DELONEX NIGERIA HOLDINGS (ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELONEX NIGERIA HOLDINGS (ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DELONEX NIGERIA HOLDINGS (ONE) LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11455809. The accounts status is AUDIT EXEMPTION SUBSI.
DELONEX NIGERIA HOLDINGS (ONE) LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11455809. The accounts status is AUDIT EXEMPTION SUBSI.
DELONEX NIGERIA HOLDINGS (ONE) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
ALMACK HOUSE 28 KING STREET
LONDON
SW1Y 6QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2020 | 22/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMITANJAYAH SHARMA | Sep 1979 | Indian | Director | 2020-10-22 | CURRENT |
MARK TIMOTHY CRAWLEY | Apr 1967 | British | Director | 2020-08-01 | CURRENT |
ANUPAM SHARMA | Secretary | 2020-06-30 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-09 | CURRENT | ||
MR MICHAEL FRANCIS WALSH | Mar 1967 | British | Director | 2018-07-09 UNTIL 2020-06-30 | RESIGNED |
ANUPAM SHARMA | Feb 1982 | Indian | Director | 2018-07-09 UNTIL 2020-10-22 | RESIGNED |
MR MICHAEL FRANCIS WALSH | Secretary | 2018-07-09 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Robert Kaye | 2018-07-09 - 2018-07-09 | 3/1964 | New York New York | Significant influence or control |
Joseph Patrick Landy | 2018-07-09 - 2018-07-09 | 6/1961 | New York New York | Significant influence or control |
Delonex Energy Limited | 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DELONEX NIGERIA HOLDINGS (ONE) LIMITED | 2019-12-13 | 31-03-2019 | £1 Cash £1 equity |