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.
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 KeynesMK8 0JP Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People13
Secretary
DISSOLVED
British • Director • Accountant • Born in May 1953
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2011)
Year Ended Dec 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 Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents70
Final Gazette 3 Oct 2014 • 1 Page
VIEW PDF Return of final meeting 3 Jul 2014 • 5 Pages
VIEW PDF Termination of appointment 11 Jun 2014 • 1 Page
VIEW PDF Appointment 11 Jun 2014 • 2 Pages
VIEW PDF Declaration of solvency 11 Apr 2014 • 3 Pages
VIEW PDF