About

Registered Number: 08765553
Date of Incorporation: 07/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 35 Luke Street, London, EC2A 4LH,

 

Kellydeli Company Ltd was founded on 07 November 2013 and are based in London, it's status in the Companies House registry is set to "Active". The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNEQUIN, Denis Michel Daniel 01 March 2019 - 1
LAWLER, Tanya Michelle 21 May 2019 - 1
MYERS, Karen Ruth 25 January 2020 - 1
BERNARDOT, Isabelle 29 June 2016 14 May 2018 1
CHANDRA, Muriel Anne 29 June 2016 14 May 2018 1
Secretary Name Appointed Resigned Total Appointments
MANDL, Markus 29 February 2016 15 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 06 February 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 05 October 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 04 March 2019
AUD - Auditor's letter of resignation 30 January 2019
AP01 - Appointment of director 22 January 2019
PSC05 - N/A 21 January 2019
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
AP01 - Appointment of director 30 November 2018
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 10 October 2018
AA01 - Change of accounting reference date 28 September 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 27 June 2018
CH01 - Change of particulars for director 21 May 2018
TM02 - Termination of appointment of secretary 18 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 20 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CS01 - N/A 21 November 2016
AP01 - Appointment of director 16 August 2016
AP01 - Appointment of director 16 August 2016
AA - Annual Accounts 13 July 2016
AP03 - Appointment of secretary 30 March 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 30 November 2015
AR01 - Annual Return 12 November 2015
AA01 - Change of accounting reference date 03 November 2015
AA01 - Change of accounting reference date 06 August 2015
AA01 - Change of accounting reference date 05 January 2015
AR01 - Annual Return 24 December 2014
AD01 - Change of registered office address 20 October 2014
CH01 - Change of particulars for director 20 October 2014
SH01 - Return of Allotment of shares 06 June 2014
CERTNM - Change of name certificate 12 November 2013
CONNOT - N/A 12 November 2013
NEWINC - New incorporation documents 07 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.