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

Delonex Nigeria Holdings (one) Limited, London

About
Name: Delonex Nigeria Holdings (one) Limited
Number: 11455809
Incorporation date: 2018-07-09
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

9 July 2018

Address	Almack House 28 King Street, St James's, London, SW1Y 6QW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
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

Joseph L.

9 July 2018 - 9 July 2018

Nature of control:	significiant influence or control

Charles K.

9 July 2018 - 9 July 2018

Nature of control:	significiant influence or control

Delonex Nigeria Holdings (One) Limited was officially closed on 2021-07-27. Delonex Nigeria Holdings (one) was a private limited company that was located at Almack House 28 King Street, St James's, London, SW1Y 6QW, UNITED KINGDOM. This company (formally formed on 2018-07-09) 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.
Moving on to the secretaries, we can name: Anupam S. appointed on 30 June 2020.

The company was officially classified as "support activities for petroleum and natural gas extraction" (9100). The last confirmation statement was filed on 2020-07-08 and last time the accounts were filed 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	On October 22, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, October 2020 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, October 2020 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, October 2020 \| other	Free Download
AP01	On August 1, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 8, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: June 30, 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on March 30, 2020: 1001.00 USD filed on: 31st, March 2020 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on August 5, 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control July 9, 2018 filed on: 7th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 9, 2018 filed on: 7th, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 9, 2018 filed on: 7th, July 2019 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2019 to March 31, 2019 filed on: 16th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2018 \| incorporation	Free Download (57 pages)
SH01	Capital declared on July 9, 2018: 1.00 USD capital

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