About

Registered Number: 00679035
Date of Incorporation: 29/12/1960 (63 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/06/2016 (7 years and 10 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Delvar Properties Ltd was founded on 29 December 1960 and has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 10 March 2016
4.68 - Liquidator's statement of receipts and payments 21 January 2016
AD01 - Change of registered office address 19 December 2014
RESOLUTIONS - N/A 18 December 2014
4.70 - N/A 18 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 18 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 28 June 2012
AA01 - Change of accounting reference date 28 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 31 January 2011
AAMD - Amended Accounts 22 December 2010
AR01 - Annual Return 25 May 2010
AP01 - Appointment of director 30 November 2009
TM01 - Termination of appointment of director 04 November 2009
AP01 - Appointment of director 12 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 21 May 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 30 March 2006
287 - Change in situation or address of Registered Office 07 February 2006
363a - Annual Return 25 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 22 May 1999
AA - Annual Accounts 21 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 28 May 1997
363s - Annual Return 24 May 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 04 May 1995
RESOLUTIONS - N/A 18 October 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 06 May 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 19 May 1993
363s - Annual Return 20 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 11 June 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 08 May 1990
287 - Change in situation or address of Registered Office 27 March 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
363 - Annual Return 14 October 1988
AC05 - N/A 15 July 1988
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
287 - Change in situation or address of Registered Office 14 January 1987
NEWINC - New incorporation documents 29 December 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 1967 Outstanding

N/A

Instr of charge 14 March 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.