Delonex Kenya Holdings (one) Limited. Head office in London. Check Director.

Delonex Kenya Holdings (one) Limited, London

About
Name: Delonex Kenya Holdings (one) Limited
Number: 09806855
Incorporation date: 2015-10-02
End of financial year: 31 March


Address:	Almack House 28 King Street St James's London SW1Y 6QW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Delonex Energy Limited

6 April 2016

Address	Almack House King Street, St James's, London, SW1Y 6QW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08516679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delonex Kenya Holdings (One) Limited was officially closed on 2021-07-27. Delonex Kenya Holdings (one) was a private limited company that was situated at Almack House 28 King Street, St James's, London, SW1Y 6QW, UNITED KINGDOM. The company (incorporated on 2015-10-02) was run by 2 directors and 1 secretary.
Director Samitanjayah S. who was appointed on 22 October 2020.
Director Mark C. who was appointed on 01 August 2020.
Among the secretaries, we can name: Anupam S. appointed on 30 June 2020.

The company was classified as "support activities for petroleum and natural gas extraction" (9100). The most recent confirmation statement was sent on 2020-10-01 and last time the accounts were sent was on 31 March 2020.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, May 2021 \| dissolution	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2020 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, October 2020 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 22nd, October 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 1st October 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st August 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP03	On 30th June 2020, company appointed a new person to the position of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th March 2020: 42424429.00 USD filed on: 31st, March 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 1st October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 5th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 7th, August 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 28th March 2019: 40789429.00 USD filed on: 29th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 1st October 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 30th June 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 27th March 2018: 33961723.00 USD filed on: 28th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 1st October 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, July 2017 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 28th March 2017: 30629811.00 USD filed on: 30th, March 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 1st October 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 8th, September 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 29th March 2016: 18640017.00 USD filed on: 31st, March 2016 \| capital	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 12th, November 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2015 \| incorporation	Free Download (51 pages)
SH01	Statement of Capital on 2nd October 2015: 1.00 USD capital

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