Delkor (UK) Limited in 55-61 Victoria Street BRISTOL

Delkor (UK) Limited BRISTOL

Delkor (Uk) Limited was formally closed on 2021-02-24. Delkor (UK) was a private limited company that could have been found at 4Th Floor, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD. The company (officially started on 2007-03-08) was run by 2 directors.
Director Massimo V. who was appointed on 17 September 2013.
Director Ramesh M. who was appointed on 01 November 2011.

The company was categorised as "water collection, treatment and supply" (36000), "manufacture of machinery for mining" (28921). The last confirmation statement was sent on 2018-03-08 and last time the statutory accounts were sent was on 31 December 2017. 2016-03-08 is the date of the latest annual return.

Delkor (UK) Limited Address / Contact

Office Address	4th Floor, Hartwell House
Office Address2	55-61 Victoria Street
Town	Bristol
Post code	BS1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06147201
Date of Incorporation	Thu, 8th Mar 2007
Date of Dissolution	Wed, 24th Feb 2021
Industry	Water collection, treatment and supply
Industry	Manufacture of machinery for mining
End of financial Year	30th December
Company age	14 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 22nd Mar 2019
Last confirmation statement dated	Thu, 8th Mar 2018

Company staff

Massimo V.

Position: Director

Appointed: 17 September 2013

Ramesh M.

Position: Director

Appointed: 01 November 2011

David M.

Position: Director

Appointed: 18 April 2008

Resigned: 18 March 2010

Stuart C.

Position: Director

Appointed: 09 August 2007

Resigned: 18 March 2010

Sharon B.

Position: Secretary

Appointed: 09 August 2007

Resigned: 08 October 2013

David T.

Position: Director

Appointed: 27 May 2007

Resigned: 17 September 2013

David L.

Position: Secretary

Appointed: 09 March 2007

Resigned: 08 August 2007

Richard B.

Position: Secretary

Appointed: 08 March 2007

Resigned: 09 March 2007

Creditreform (directors) Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

Richard B.

Position: Director

Appointed: 08 March 2007

Resigned: 20 September 2011

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Antony B.

Position: Director

Appointed: 08 March 2007

Resigned: 18 April 2008

People with significant control

Massimo V.

Notified on	29 August 2017
Nature of control:	significiant influence or control

Ramesh M.

Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 21st, May 2019	incorporation	Free Download (9 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 21st, May 2019	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2019: 3031000.00 GBP filed on: 25th, April 2019	capital	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2015 filed on: 31st, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Units 11 12 Villiers House Lansdowne Court Bumpers Farm Chippenham Wiltshire SN14 6RZ on 5th June 2014 filed on: 5th, June 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 8th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2014 filed on: 7th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2014: 1000.00 GBP	capital
CH01	On 17th September 2013 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th November 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th November 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th March 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
CH01	On 27th March 2013 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
CH03	On 27th March 2013 secretary's details were changed filed on: 27th, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Unit C 1St Avenue Westfield Industrial Estate Midsomer Norton Banes BA3 4BS on 20th December 2012 filed on: 20th, December 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AA01	Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 11th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th March 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 18th November 2011 filed on: 18th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 18th November 2011 filed on: 18th, November 2011	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
CH01	On 16th February 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 23rd, March 2010	annual return	Free Download (16 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (3 pages)
169	Purchased 9000 own shares on 1st July 2009. Value of each share 0.1 Gbp, total number of shares: 100. filed on: 4th, August 2009	capital	Free Download (1 page)
122	Div filed on: 4th, June 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary filed on: 16th, May 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 18th, September 2008	accounts	Free Download (16 pages)
288a	On 16th June 2008 Director appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
288b	On 29th May 2008 Appointment terminate, director filed on: 29th, May 2008	officers	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
288a	On 24th April 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
288a	On 24th August 2007 New secretary appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On 24th August 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288b	On 24th August 2007 Secretary resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On 24th August 2007 Secretary resigned filed on: 24th, August 2007	officers	Free Download (1 page)
288a	On 24th August 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On 24th August 2007 New secretary appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/08/07 from: winterfield road, paulton, bristol, BS39 7RF filed on: 24th, August 2007	address	Free Download (1 page)
287	Registered office changed on 24/08/07 from: winterfield road, paulton, bristol, BS39 7RF filed on: 24th, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: cleveland house, sydney road, bath, somerset, BA2 6NR filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: cleveland house, sydney road, bath, somerset, BA2 6NR filed on: 3rd, May 2007	address	Free Download (1 page)
288a	On 25th April 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 25th April 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th March 2007. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th March 2007. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 09/03/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB filed on: 9th, March 2007	address	Free Download (1 page)
287	Registered office changed on 09/03/07 from: 4 park road, moseley, birmingham, west midlands, B13 8AB filed on: 9th, March 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, March 2007	incorporation	Free Download (14 pages)
288b	On 8th March 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 8th March 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 8th March 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 8th March 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On 8th March 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (1 page)

Delkor (UK) Limited BRISTOL

Delkor (UK) Limited Address / Contact

Company Information / Profile

Company staff

Massimo V.

Ramesh M.

David M.

Stuart C.

Sharon B.

David T.

David L.

Richard B.

Creditreform (directors) Limited

Richard B.

Creditreform (secretaries) Limited

Antony B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us