DELIN CAPITAL (UK) LTD
Active - Accounts Filed
General Information
NAME
DELIN CAPITAL (UK) LTD
COMPANY NUMBER
05505368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2005
(19 years and 5 months old)
WEBSITE
www.delincapital.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2009
16/02/2012
DELIN CAPITAL LIMITED
View all previous names
LONDON
W1F 7JY
Telephone: 02074871244
TPS: No
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
Telephone: 74871220
4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIN CAPITAL HOLDINGS LTD | N/A | N/A |
| DELIN CAPITAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELIN CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELIN CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIN CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Roderick Paul Macdonald Gillies 25/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/07/2005 - Present (19 years and 5 months) Secretary: 11/07/2005 - Present (19 years and 5 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
11/07/2005 - 14/12/2015 (10 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIN CAPITAL HOLDINGS LTD | N/A | N/A |
| DELIN ADVISORS LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL (UK) LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL ASSET MANAGEMENT CYPRUS | N/A | N/A |
| DELIN PROPERTY ASSET MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Mark Adrian Kirkland (920785698) has left the board |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Terrence James Currier (928889343) Appointed |
| 04/11/2021 | New Board Member Terrence James Currier (928889343) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Nicholas Robert Coleman (907691253) Appointed |
| 24/07/2020 | John Pr Alexander (919198287) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | Mark John Richards (921632181) has left the board |
| 10/01/2020 | New Board Member John Pr Alexander (919198287) Appointed |
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | William Simon Mark Hodson (920715443) has left the board |
| 26/04/2018 | New Board Member Mark Adrian Kirkland (920785698) Appointed |
| 03/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 20/10/2016 | Jonathan Hay (911719134) has left the board |
| 18/10/2016 | New Board Member Mark John Richards (921632181) Appointed |
| 06/09/2016 | New Board Member William Simon Mark Hodson (920715443) Appointed |
| 30/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 23/06/2016 | William Simon Mark Hodson (920715346) has left the board |
| 18/04/2016 | New Board Member William Simon Mark Hodson (920715346) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 16/12/2015 | Elizabeth Hebert (910700853) has left the board |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 06/12/2012 | Philip Gudgeon (916275184) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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