Company number 05680241
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address LANGSTONE LODGE LANGSTONE HIGH STREET, LANGSTONE, HAVANT, HAMPSHIRE, PO9 1RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 10
. The most likely internet sites of DELUNE LIMITED are www.delune.co.uk, and www.delune.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Delune Limited is a Private Limited Company.
The company registration number is 05680241. Delune Limited has been working since 19 January 2006.
The present status of the company is Active. The registered address of Delune Limited is Langstone Lodge Langstone High Street Langstone Havant Hampshire Po9 1ry. . EFFENBERG, Mark Edward Peter is a Director of the company. Secretary EFFENBERG, Margaret Mary has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
DELUNE LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Termination of appointment of Margaret Mary Effenberg as a secretary on 30 June 2015
...
... and 25 more events
18 Feb 2007
Accounting reference date extended from 31/01/07 to 31/03/07
07 Jul 2006
Registered office changed on 07/07/06 from: C1 the brickyards steep marsh petersfield hampshire GU32 2BN
16 May 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
19 Jan 2006
Incorporation
20 December 2007
Legal charge
Delivered: 10 January 2008
Status: Satisfied
on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H 1ST floor unit 8 block b petersfield office park…
22 November 2007
Guarantee & debenture
Delivered: 1 December 2007
Status: Satisfied
on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Mortgage
Delivered: 16 May 2006
Status: Satisfied
on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1ST floor, unit 6, block b petersfield…
26 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied
on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…