| Company Name | Delestrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09277093 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Stuart Timms |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Minard Road London SE6 1NP |
Contact
| Website | www.futurebeep.com |
|---|
Location
| Registered Address | Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 December 2020 | Change of details for Mr Stuart Raymond Timms as a person with significant control on 25 September 2020 (2 pages) |
|---|---|
| 9 December 2020 | Registered office address changed from Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN England to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 9 December 2020 (1 page) |
| 23 November 2020 | Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page) |
| 3 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 4 December 2018 | Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 July 2017 | Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 12 July 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|