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Home > England & Wales Companies > DELAPORT INVESTMENTS LIMITED
Company Information for

DELAPORT INVESTMENTS LIMITED

15 QUICK STREET, LONDON, N1 8HL,
Company Registration Number
00567234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delaport Investments Ltd
DELAPORT INVESTMENTS LIMITED was founded on 1956-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delaport Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DELAPORT INVESTMENTS LIMITED
 
Legal Registered Office
15 QUICK STREET
LONDON
N1 8HL
Other companies in NN16
 
Previous Names
BEDFORD HOLDINGS LIMITED31/10/2005
Filing Information
Company Number 00567234
Company ID Number 00567234
Date formed 1956-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts MICRO
Last Datalog update: 2018-01-07 22:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAPORT INVESTMENTS LIMITED
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Companies with same name DELAPORT INVESTMENTS LIMITED
The following companies were found which have the same name as DELAPORT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELAPORT INVESTMENTS (BEDFORD) LIMITED GROUND FLOOR AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL Active Company formed on the 1965-05-11
DELAPORT INVESTMENTS (HENLEY) LIMITED GROUND FLOOR AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL Active Company formed on the 2000-09-05
DELAPORT INVESTMENTS (HENLEY) TRADING LIMITED GROUND FLOOR AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL Active Company formed on the 2002-11-04
DELAPORT INVESTMENTS CALIFORNIA INC California Unknown
DELAPORT INVESTMENTS (WEYMOUTH) LIMITED GROUND FLOOR FRONT SOUTH SUITE, AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL Active Company formed on the 2019-11-21

Company Officers of DELAPORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLARKE
 Company Secretary 1995-01-01
JAMES EDWARD LESSLIE
 Director 2011-02-14
MICHAEL CHARLES LESSLIE
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET LESSLIE
 Director 1991-09-21 2012-05-01
MICHAEL BRYAN CONNELL
 Director 1991-09-21 1999-10-08
HAROLD HOWORTH
 Company Secretary 1991-09-21 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARKE ORGAN GRINDER MUSIC LIMITED Company Secretary 2006-12-05 CURRENT 2004-06-18 Dissolved 2014-10-21
ALAN CLARKE ORGAN GRINDER RECORDS LIMITED Company Secretary 2006-12-05 CURRENT 2004-06-18 Dissolved 2018-07-31
ALAN CLARKE MOON TRIP LIMITED Company Secretary 2006-07-28 CURRENT 2006-06-14 Dissolved 2016-12-27
JAMES EDWARD LESSLIE MOON TRIP LIMITED Director 2011-09-12 CURRENT 2006-06-14 Dissolved 2016-12-27
JAMES EDWARD LESSLIE RENARD PRODUCTIONS Director 2010-05-26 CURRENT 2010-05-26 Active
JAMES EDWARD LESSLIE ORGAN GRINDER MUSIC LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2014-10-21
JAMES EDWARD LESSLIE ORGAN GRINDER RECORDS LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-18DS01Application to strike the company off the register
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 30 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-06AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESSLIE
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESSLIE
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0121/09/11 ANNUAL RETURN FULL LIST
2011-02-15AP01DIRECTOR APPOINTED MR MICHAEL CHARLES LESSLIE
2011-02-15AP01DIRECTOR APPOINTED MR JAMES EDWARD LESSLIE
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Jennifer Margaret Lesslie on 2010-09-21
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2009-10-08AR0121/09/09 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-12353LOCATION OF REGISTER OF MEMBERS
2006-10-12363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 100 FETTER LANE LONDON EC4A 1BN
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-31CERTNMCOMPANY NAME CHANGED BEDFORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-10-21363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-19363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-14MEM/ARTSARTICLES OF ASSOCIATION
2003-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
2000-10-17363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14363(288)DIRECTOR RESIGNED
1999-10-14363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-15363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-18363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-10363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-11363sRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-14363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to DELAPORT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELAPORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELAPORT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELAPORT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELAPORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names

DELAPORT INVESTMENTS LIMITED owns 1 domain names.

duparcq.co.uk  

Trademarks
We have not found any records of DELAPORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAPORT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as DELAPORT INVESTMENTS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
Business rates information was found for DELAPORT INVESTMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 30 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX 1,22504/08/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELAPORT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELAPORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 8HL