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The Open Database Of The Corporate World

DELAZIZ HOLDINGS LIMITED

Company Number
08068505
Status
Active
Incorporation Date
14 May 2012 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Erin Close
  • London
  • SW6 1BF
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Oct 2017 (UK Crown Copyright)

UK Gazette Notices

DELAZIZ HOLDINGS LIMITED (Company Number 08068505) Registered office: C/O Erin Close, London, SW6 1BF Principal trading address: 1 Tournay Ro...,

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DELAZIZ HOLDINGS LIMITED (United Kingdom, 14 May 2012- ) controls United Kingdom flag DELAZIZ LIMITED (United Kingdom, 8 Mar 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-21 Confirmation Statement Confirmation statement made on 2017-05-14 with updates details
2017-03-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-10-28 Registration of a charge Registration of charge 080685050001, created on 2016-10-25 details
2016-06-06 Annual Return Annual return made up to 2016-05-14 with full list of shareholders details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-05-22 Annual Return Annual return made up to 2015-05-14 with full list of shareholders details
2015-03-05 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-02 Annual Return Annual return made up to 2014-05-14 with full list of shareholders details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-10-17 Return of allotment of shares Statement of capital following an allotment of shares on 2013-10-07 details
2013-10-17 Filing dated 17 October 2013 Resolutions details
2013-06-03 Annual Return Annual return made up to 2013-05-14 with full list of shareholders details
2013-04-17 Filing dated 17 April 2013 Resolutions details
2012-06-06 Change of accounting reference date Current accounting period shortened from 2013-05-31 to 2012-12-31 details
2012-05-14 Filing dated 14 May 2012 Incorporation details

Gazette notices alpha

Date Publication Notice Classification
2017-10-12 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 15 2017

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