Delaware North Companies Uk Services Limited. net worth, address, company information. Free

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Delaware North Companies Uk Services Limited (Companies House Registration Number 05573788) is a private limited company founded on 2005-09-26. The enterprise can be found at 280 Bishopsgate, London EC2M 4RB. Changed on 2005-12-12, the previous name this business used was Delaware North Uk Services Limited. Delaware North Companies Uk Services Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Delaware North Companies Uk Services Limited
Number	05573788
Date of Incorporation:	2005/09/26
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: Amy L. (in the company from 01 January 2024), Douglas T. (appointment date: 17 July 2014), Christopher F. (appointed on 23 August 2011). 1 secretary is in the company: Janice T. (appointed on 09 December 2005). The official register indexes 1 person of significant control - Delaware North Companies (Uk) Limited, a business which can be found at Bishopsgate, EC2M 4RB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delaware North Companies (Uk) Limited

6 April 2016

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5166573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 12th, January 2024 \| incorporation	Free Download (35 pages)

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(MA) Articles and Memorandum of Association filed on: 12th, January 2024 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2024 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 2023/01/01 filed on: 6th, January 2024 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/10/10 to 280 Bishopsgate London EC2M 4RB filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2022/01/02 filed on: 16th, August 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2021/01/03 filed on: 5th, September 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2019/12/29 filed on: 2nd, December 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 29th, June 2016 \| annual return	Free Download (16 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/26 filed on: 9th, October 2015 \| annual return	Free Download (15 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/09 capital
(AR01) Annual return with complete list of members, drawn up to 2014/09/26 filed on: 9th, October 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/26 filed on: 15th, November 2013 \| annual return	Free Download (15 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/26 filed on: 16th, November 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 18th, October 2012 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 15th, November 2011 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/26 filed on: 2nd, November 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/26 filed on: 21st, October 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2009 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/26 filed on: 7th, October 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2006 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 12th, January 2006 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, January 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, January 2006 \| incorporation	Free Download (5 pages)
(287) Registered office changed on 12/01/06 from: 280 grays inn road london WC1X 8EB filed on: 12th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/06 from: 280 grays inn road london WC1X 8EB filed on: 12th, January 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 26th, September 2005 \| incorporation	Free Download (10 pages)

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