Maroquinerie Delvaux Uk Limited. net worth, address, company information. Free

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Maroquinerie Delvaux Uk Limited (number 08983729) is a private limited company founded on 2014-04-08 originating in England. The company has its registered office at 15 Hill Street, London W1J 5QT. Maroquinerie Delvaux Uk Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Maroquinerie Delvaux Uk Limited
Number	08983729
Date of Incorporation:	Tue, 8th Apr 2014
End of financial year:	31 March
Address:	15 Hill Street, London, W1J 5QT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Gary S. (in the company from 23 January 2023), Rupert B. (appointment date: 23 January 2023), Gregoire B. (appointed on 31 July 2020). 1 secretary is present: Rupert B. (appointed on 23 January 2023). The Companies House indexes 1 person of significant control - William F., the single professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	5,178,657	3,497,951
Fixed Assets	5,058,427	2,127,224
Total Assets Less Current Liabilities	3,905,687	4,141,339

People with significant control

William F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-08 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 296 Regent Street Walmar House London W1B 3AP at an unknown date filed on: 4th, April 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 296 Regent Street Walmar House London W1B 3AP England to 296 Regent Street Walmar House London W1B 3AP at an unknown date filed on: 4th, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 15 Hill Street 15 Hill Street London W1J 5QT on 2023-04-03 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 15 Hill Street 15 Hill Street London W1J 5QT England to 15 Hill Street London W1J 5QT on 2023-04-03 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2023-03-22: 20010000.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AP03) On 2023-01-23 - new secretary appointed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-23 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-23 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 filed on: 5th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-08 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-30 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-04-08 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-07-31 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2020-07-31 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-31 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-08 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019-04-08 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 16th, May 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 4th, December 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-05-18 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-08 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-04-06 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2017-04-08 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-04-08 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-10: 10000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2015-04-08 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-14: 10000.00 GBP capital
(AD01) Registered office address changed from 179 Great Portland Street London W1W 5LS England to Tower Bridge House St Katharine's Way London E1W 1DD on 2014-11-06 filed on: 6th, November 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 6th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, April 2014 \| incorporation	Free Download (8 pages)

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