About

Registered Number: 05635937
Date of Incorporation: 24/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Brunswick House Brunswick Quay, Brunswick Way, Liverpool, Merseyside, L3 4BN,

 

Delifonseca Ltd was founded on 24 November 2005, it has a status of "Active". The companies director is listed as Humphreys, Paul at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Paul 24 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 December 2019
CS01 - N/A 09 December 2019
AD01 - Change of registered office address 13 November 2019
PSC04 - N/A 12 November 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 23 December 2016
CS01 - N/A 20 December 2016
AR01 - Annual Return 29 December 2015
CH01 - Change of particulars for director 29 December 2015
CH03 - Change of particulars for secretary 29 December 2015
AA - Annual Accounts 21 December 2015
MR04 - N/A 21 December 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 21 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 04 January 2007
225 - Change of Accounting Reference Date 02 October 2006
287 - Change in situation or address of Registered Office 29 August 2006
395 - Particulars of a mortgage or charge 25 April 2006
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.