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Dellugo Limited BOREHAMWOOD

Founded in 1993, Dellugo, classified under reg no. 02854190 is an active company. Currently registered at 1 Hertsmere Industrial Park WD6 1GT, Borehamwood the company has been in the business for 31 years. Its financial year was closed on Sun, 28th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Paul U., appointed on 16 September 1993. There are currently no secretaries appointed. Currently there is one former director listed by the company - Peter A., who left the company on 4 September 2000. In addition, the company lists several former secretaries whose names might be found in the list below.

Dellugo Limited Address / Contact

Office Address 1 Hertsmere Industrial Park
Office Address2 Warwick Road
Town Borehamwood
Post code WD6 1GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02854190
Date of Incorporation Thu, 16th Sep 1993
Industry Manufacture of macaroni, noodles, couscous and similar farinaceous products
End of financial Year 28th April
Company age 31 years old
Account next due date Sun, 28th Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Paul U.

Position: Director

Appointed: 16 September 1993

Lee R.

Position: Secretary

Appointed: 01 February 2015

Resigned: 19 January 2018

Craig W.

Position: Secretary

Appointed: 10 December 2003

Resigned: 01 February 2015

Harvey S.

Position: Secretary

Appointed: 11 September 2000

Resigned: 10 December 2003

Peter A.

Position: Director

Appointed: 01 October 1997

Resigned: 04 September 2000

Kathryn U.

Position: Secretary

Appointed: 16 September 1993

Resigned: 11 September 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 September 1993

Resigned: 16 September 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1993

Resigned: 16 September 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Paul U. This PSC and has 75,01-100% shares.

Paul U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors222222
Other
Amounts Owed By Related Parties222222
Net Current Assets Liabilities222222
Number Shares Issued Fully Paid 2    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 31st, January 2024 		Free Download (5 pages)

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