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Deloro Stellite Holdings 2 Limited

1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP

Overview

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CUSTOMISE TILES
Key Data
Deloro Stellite Holdings 2 Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in Milton Keynes, Buckinghamshire. Deloro Stellite Holdings 2 Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 2nd December 2013.
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Name
Deloro Stellite Holdings 2 Limited
Status
DISSOLVED
Dissolved on 3 October 2014 (9 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 December 2013 (10 years ago)
Next confirmation dated 2 December 2014
Was due on 16 December 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2013
Was due on 31 March 2014 (10 years ago)
Company No.
05643266
Private Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A holding company.
Contact
Registered Address1 Sovereign Business Park
Joplin Court Crownhill
Milton Keynes
MK8 0JP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People13
Secretary
DISSOLVED
British • Director • Accountant • Born in May 1953
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
Mr Simone Pratesi Resigned
9 Years4 Jun 2014
Mr Paul Christopher Tadman Appointed
9 Years4 Jun 2014
Dott Comm Filippo Mecacci Resigned
10 Years6 Mar 2014
Annual Return Submitted
10 Years18 Dec 2013
Change Of Accounting Reference Date
11 Years21 Dec 2012
Annual Return Submitted
11 Years17 Dec 2012
Accounts Submitted
11 Years10 Oct 2012
Change Of Registered Office Address
11 Years2 Oct 2012
Mr Simone Pratesi Appointed
11 Years30 Sep 2012
Neil Fleming Resigned
11 Years30 Sep 2012
Dott Comm Filippo Mecacci Appointed
11 Years30 Sep 2012
Neil Fleming Resigned
11 Years30 Sep 2012
Mr Paul Tadman Appointed
11 Years30 Sep 2012
Change Of Accounting Reference Date
11 Years20 Jun 2012
Annual Return Submitted
12 Years22 Dec 2011
Accounts Submitted
12 Years5 Oct 2011
Annual Return Submitted
13 Years16 Dec 2010
Change Of Registered Office Address
13 Years15 Dec 2010
Accounts Submitted
13 Years19 May 2010
Annual Return Submitted
14 Years16 Dec 2009
Accounts Submitted
14 Years5 Nov 2009
Accounts Submitted
14 Years1 Sep 2009
Mr Hans Daniel Nilsson Resigned
14 Years31 Aug 2009
Annual Return Submitted
15 Years17 Dec 2008
Annual Return Submitted
16 Years20 Dec 2007
Accounts Submitted
16 Years4 Oct 2007
Annual Return Submitted
17 Years28 Feb 2007
John Harper Resigned
17 Years19 Jun 2006
Ms Corinne Philipps Resigned
17 Years10 May 2006
Mr Hans Daniel Nilsson Appointed
17 Years2 May 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2011)
Year EndedDec 2011
Total Assets£42.52m
-£1.1m (-2.51%)
vs previous year
Total Liabilities£0
Net Assets£42.52m
-£1.1m (-2.51%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents70
Final Gazette
3 Oct 2014 • 1 Page
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Return of final meeting
3 Jul 2014 • 5 Pages
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Termination of appointment
11 Jun 2014 • 1 Page
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Appointment
11 Jun 2014 • 2 Pages
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Declaration of solvency
11 Apr 2014 • 3 Pages
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