DELOITTE LIMITED
DELOITTE (NO.2) LIMITED DELOITTE LIMITED FRANZIT LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04334460
Status Liquidation
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of DELOITTE LIMITED are www.deloitte.co.uk, and www.deloitte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Limited is a Private Limited Company. The company registration number is 04334460. Deloitte Limited has been working since 05 December 2001. The present status of the company is Liquidation. The registered address of Deloitte Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GRIGGS, Stephen has been resigned. Director WARBURTON, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 03 June 2003
Director
BUNTING, Glyn
Appointed Date: 28 October 2013
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 05 December 2001
Director
AUCOTT, Matthew Russell
Resigned: 03 June 2003
Appointed Date: 05 December 2001
58 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 27 January 2010
75 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 01 June 2011
61 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 03 June 2003
76 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
14 Sep 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
...
... and 47 more events
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • RES13 ‐ Auditors remuneration 27/06/02
28 Jun 2002
Company name changed franzit LIMITED\certificate issued on 28/06/02
05 Dec 2001
Incorporation

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