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DELAZIZ HOLDINGS LIMITED

Company Number
08068505
Status
Liquidation
Incorporation Date
14 May 2012 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Valentine & Co Glade House 52-54
    Carter Lane
  • London
  • EC4V 5EF
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2016-05-14
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (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...,

DELAZIZ HOLDINGS LIMITED (Company Number 08068505) Registered office: C/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, He...,

Name of Company: DELAZIZ HOLDINGS LIMITED Company Number: 08068505 Nature of Business: Holding Company Registered office: C/o Valentine &...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Shahrokh Parvin controls United Kingdom flag DELAZIZ HOLDINGS LIMITED (United Kingdom, 14 May 2012- ) Share Ownership details

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
2016-04-06 United Kingdom flag DELAZIZ HOLDINGS LIMITED (United Kingdom, 14 May 2012- ) controls United Kingdom flag ASP PARTNERSHIPS LIMITED (United Kingdom, 7 Jun 2001- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-05-02 Change of registered office address Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-02 details
2017-11-21 Change of registered office address Registered office address changed from 5 Erin Close London SW6 1BF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-11-21 details
2017-11-16 Notice of statement of affairs Statement of affairs details
2017-11-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-11-16 Filing dated 16 November 2017 Resolutions 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 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
2017-11-07 The Gazette (United Kingdom) Resolutions for Winding-up DELAZIZ HOLDINGS LIMITED (Company Number 08068505)... ["Company credit event"] details
2017-11-07 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: DELAZIZ HOLDINGS LIMITED Company ... ["Company credit event"] details
2017-10-12 The Gazette (United Kingdom) Meetings of Creditors DELAZIZ HOLDINGS LIMITED (Company Number 08068505) Regi... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 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 May 3 2018

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