DELONEX NOMINEE LIMITED
11-12 ST JAMES'S SQUARE, SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08568669
- Last Updated: 01 Mar 2023
Company Profile
DELONEX NOMINEE LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in LONDON. DELONEX NOMINEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 11 years 8 months and 11 days.
| Name | DELONEX NOMINEE LIMITED |
|---|---|
| Company number | 08568669 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 ST JAMES'S SQUARE SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| 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 |
|---|---|
| Delonex Energy Limited 28 King Street, St James's, SW1Y 6QW |
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 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against DELONEX NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELONEX NOMINEE LIMITED | 13 Jun 2013 |