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Delwen Limited

10626610

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

112 Jermyn Street, London, SW1Y 6LS
Incorporated 17/02/2017

Compliance

Last accounts

31/12/2020

micro entity

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 06/09/2022

Due 20/09/2023

Overdue

Industry

41100
Development of building projects

Officers

Former

Simon Blakebrough

director · Resigned 15/02/2023

Giles Alistair White

director · Resigned 31/07/2023

Persons with Significant Control

Roquebrook Projects Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 10490810 · Companies House · Limited By Shares

Notified 17/02/2017

Rc Wandsworth Llp

25–50% shares
25–50% votes

Reg: Oc416067 · Companies House · Corporate

Notified 13/06/2017

Charges3 outstanding

Charge
outstanding

RC WANDSWORTH DEBT LLP

Created 15/06/2017Registered 22/06/2017
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/06/2017Registered 20/06/2017
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/06/2017Registered 20/06/2017

Insolvency History1 case

receiver manager

James Robert Scott Davies (receiver manager) · Joseph Antony Pitt (receiver manager)

Change History

status → active
2026-09-22

Active - Proposal to Strike off

type → ltd
2026-09-22

Private Limited Company

address line1 → 112 Jermyn Street
2026-09-22

112 JERMYN STREET

post town → London
2026-09-22

LONDON

Filing History42 filings

Director resigned

termination director company with name termination date

12/01/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

04/12/20241 page · PDF
GAZ1

gazette notice compulsory

26/11/20241 page · PDF
REC2

liquidation receiver abstract of receipts and payments with brought down date

13/09/20244 pages · PDF
RM02

liquidation receiver cease to act receiver

13/09/20244 pages · PDF
REC2

liquidation receiver abstract of receipts and payments with brought down date

05/07/20244 pages · PDF
REC2

liquidation receiver abstract of receipts and payments with brought down date

16/01/20244 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
GAZ1

gazette notice compulsory

10/01/20231 page · PDF
RM01

liquidation receiver appointment of receiver

06/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20223 pages · PDF
DISS40

gazette filings brought up to date

10/03/20221 page · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20197 pages · PDF
RT01

administrative restoration company

29/07/20193 pages · PDF
GAZ2

gazette dissolved compulsory

28/05/20191 page · PDF
GAZ1

gazette notice compulsory

12/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20185 pages · PDF
PSC05

change to a person with significant control

19/01/20182 pages · PDF
Director details changed

change person director company with change date

18/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
PSC05

change to a person with significant control

17/10/20175 pages · PDF
PSC02

notification of a person with significant control

16/10/20174 pages · PDF
Shares allotted

capital allotment shares

26/09/20173 pages · PDF
SH10

capital variation of rights attached to shares

18/09/20172 pages · PDF
SH08

capital name of class of shares

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

07/09/20172 pages · PDF
RESOLUTIONS

resolution

04/07/201724 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/201736 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201727 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201729 pages · PDF
Incorporated

incorporation company

17/02/201710 pages · PDF