Company number 08833307
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of DELUX DEVELOPMENT LTD are www.deluxdevelopment.co.uk, and www.delux-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Delux Development Ltd is a Private Limited Company.
The company registration number is 08833307. Delux Development Ltd has been working since 06 January 2014.
The present status of the company is Active. The registered address of Delux Development Ltd is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DERGUTI, Bujar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Combined facilities support activities".
delux development Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 January 2014
Appointed Date: 06 January 2014
94 years old
Persons With Significant Control
Bujar Derguti
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DELUX DEVELOPMENT LTD Events
01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
29 Jan 2014
Statement of capital following an allotment of shares on 6 January 2014
29 Jan 2014
Appointment of Mr Bujar Derguti as a director
08 Jan 2014
Termination of appointment of Barbara Kahan as a director
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06