Delimitri Shipping Limited in 160 City Road LONDON

Delimitri Shipping Limited LONDON

Founded in 2003, Delimitri Shipping, classified under reg no. 04942647 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 21 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Laudelino A. and Jose F.. In addition one secretary - Laudelino A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel H. who worked with the the company until 13 September 2004.

Delimitri Shipping Limited Address / Contact

Office Address	Kemp House
Office Address2	160 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942647
Date of Incorporation	Fri, 24th Oct 2003
Industry	Non-trading company
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Laudelino A.

Position: Secretary

Appointed: 23 December 2005

Laudelino A.

Position: Director

Appointed: 23 December 2005

Jose F.

Position: Director

Appointed: 23 December 2005

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2004

Resigned: 23 December 2005

Larkfield Consulting Limited

Position: Corporate Director

Appointed: 13 September 2004

Resigned: 23 December 2005

Carlos B.

Position: Director

Appointed: 24 October 2003

Resigned: 13 September 2004

Nigel H.

Position: Secretary

Appointed: 24 October 2003

Resigned: 13 September 2004

Nigel H.

Position: Director

Appointed: 24 October 2003

Resigned: 13 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2003

Resigned: 24 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 6th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 6th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 8th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AD01	New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2021-05-18. Company's previous address: Unit 3, the Exchange 9 Station Road Stansted Mount Fitchett Stansted CM24 8BE England. filed on: 18th, May 2021	address	Free Download (1 page)
AD01	New registered office address Unit 3, the Exchange 9 Station Road Stansted Mount Fitchett Stansted CM24 8BE. Change occurred on 2021-05-14. Company's previous address: Fishmongers Chambers 1 Fishmongers Hall Wharf London EC4R 3AE. filed on: 14th, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 22nd, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2015-11-08 filed on: 23rd, November 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-11-23: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 23rd, November 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 24th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 24th, November 2014	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2013-11-08 filed on: 11th, December 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-12-11: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 29th, November 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 23rd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-11-08 filed on: 16th, December 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Mfb Solicitors 45 Moorfields London EC2Y 9AE on 2010-12-06 filed on: 6th, December 2010	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 18th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2010-11-08 filed on: 18th, November 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 9th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 17th, November 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 28th, January 2008	accounts	Free Download (1 page)
363s	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/03/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 6th, March 2006	address	Free Download (1 page)
363a	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-09-14. Value of each share 1 £. filed on: 6th, December 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-09-14. Value of each share 1 £. filed on: 6th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/09/04 from: 5 underwood street london N1 7LY filed on: 30th, September 2004	address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: 5 underwood street london N1 7LY filed on: 30th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)

Delimitri Shipping Limited LONDON

Delimitri Shipping Limited Address / Contact

Company Information / Profile

Company staff

Laudelino A.

Laudelino A.

Jose F.

Line Secretaries Limited

Larkfield Consulting Limited

Carlos B.

Nigel H.

Nigel H.

Swift Incorporations Limited

Annual reports financial information

Company filings

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