DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
Non-Trading
General Information
NAME
DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
COMPANY NUMBER
06760978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2008
(16years old)
WEBSITE
http://dcfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2008
05/02/2009
GALAXYLAND LIMITED
LONDON
EC2M 4AG
Telephone: 08714721884
TPS: No
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|
| DELAWARE NORTH COMPANIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Amy Anna Latimer (931763267) Appointed |
Credit Risk Overview
Want to learn more about DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED?
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 DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
23/08/2011 - Present (13 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2008 - Present (16years) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAWARE NORTH COMPANIES INC | N/A | N/A |
| DELAWARE NORTH COMPANIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED | Non-Trading | View Report |
| MAGICGOAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Amy Anna Latimer (931763267) Appointed |
| 04/01/2024 | James William Houser (924362426) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/03/2018 | James William Houser (924363100) has left the board |
| 08/03/2018 | New Board Member James William Houser (924362426) Appointed |
| 01/03/2018 | New Board Member James William Houser (924363100) Appointed |
| 28/02/2018 | Amy Latimer (920506711) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/02/2016 | Amy Latimer (920506774) has left the board |
| 22/02/2016 | New Board Member Amy Latimer (920506711) Appointed |
| 22/02/2016 | Amy Latimer (920506774) has left the board |
| 22/02/2016 | New Board Member Amy Latimer (920506711) Appointed |
| 15/02/2016 | John Wentzell (916182406) has left the board |
| 15/02/2016 | New Board Member Amy Latimer (920506774) Appointed |
| 15/02/2016 | New Board Member Amy Latimer (920506774) Appointed |
| 15/02/2016 | John Wentzell (916182406) has left the board |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/09/2014 | Rajat Shah (917697247) has left the board |
| 18/08/2014 | New Board Member Douglas James Tetley (919016254) Appointed |
| 09/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 14/08/2013 | Simon David Dobson (909976802) has left the board |
| 05/04/2013 | New Board Member Rajat Shah (917697247) Appointed |
| 05/04/2013 | Rajat Shah (917697316) has left the board |
| 04/12/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 22/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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