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 - LONDON

This company is listed in the following categories:
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

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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

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