DE-LUX MERCHANDISE COMPANY LIMITED
30 ST. JOHN STREET, LONDON EC1M 4AY- Active
- Private Limited Company
- Company No. 01660601
- Last Updated: 01 Mar 2024
Company Profile
DE-LUX MERCHANDISE COMPANY LIMITED was incorporated on Friday, August 27, 1982 as a Private Limited Company with registered address in LONDON. DE-LUX MERCHANDISE COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 5 months and 28 days.
| Name | DE-LUX MERCHANDISE COMPANY LIMITED |
|---|---|
| Company number | 01660601 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. JOHN STREET LONDON EC1M 4AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Midland Concert Promotions Group Limited St. John Street, EC1M 4AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DE-LUX MERCHANDISE COMPANY LIMITED | 27 Aug 1982 |
| BESCOT ENTERPRISES LIMITED | 02 Dec 2009 |