DELUXE TIME LONDON LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Deluxe Time London Ltd

DELUXE TIME LONDON LTD was founded on 2011-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Deluxe Time London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DELUXE TIME LONDON LTD

Legal Registered Office

Forest House
8 Gainsborough Road
London
E11 1HT
Other companies in SW10

Previous Names

CHELSEA FOOD RETAILER LTD

06/02/2017

Filing Information

Company Number		07707985
Company ID Number		07707985
Date formed		2011-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-07-31
Account next due		30/04/2024
Latest return		2023-10-25
Return next due		15/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB164840401

Last Datalog update:	2024-09-11 06:42:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELUXE TIME LONDON LTD

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Company Officers of DELUXE TIME LONDON LTD

Current Directors

Officer	Role	Date Appointed
ANDREA ROSSI	Director	2017-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELANGELO FIORANI	Director	2012-09-28	2017-02-03
PAOLO MONFERINI	Director	2011-07-18	2012-09-28

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.

Date	Document Type	Document Description
2024-09-17		Final Gazette dissolved via compulsory strike-off
2024-07-02		FIRST GAZETTE notice for compulsory strike-off
2023-10-25		CESSATION OF VERA BIANCONI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR VERA BIANCONI
2023-10-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MENICUCCI
2023-10-25		DIRECTOR APPOINTED MS ANGELA MENICUCCI
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-05-25		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA BIANCONI
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13		CESSATION OF ANDREA ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI
2022-01-13		DIRECTOR APPOINTED MS VERA BIANCONI
2022-01-13	AP01	DIRECTOR APPOINTED MS VERA BIANCONI
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI
2022-01-13	PSC07	CESSATION OF ANDREA ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/19
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-07-28	DISS40	Compulsory strike-off action has been discontinued
2018-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM 43 Fulham High Street London SW6 3JJ England
2017-07-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO FIORANI
2017-02-16	AP01	DIRECTOR APPOINTED MR ANDREA ROSSI
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 42 Gunter Grove London --- Select --- SW10 0UJ
2017-02-06	RES15	CHANGE OF COMPANY NAME 06/02/17
2017-02-06	CERTNM	COMPANY NAME CHANGED CHELSEA FOOD RETAILER LTD CERTIFICATE ISSUED ON 06/02/17
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO MONFERINI
2012-09-28	AP01	DIRECTOR APPOINTED MR MICHELANGELO FIORANI
2012-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-18	AR01	18/07/12 FULL LIST
2011-07-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DELUXE TIME LONDON LTD 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 DELUXE TIME LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELUXE TIME LONDON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-08-01	£ 73,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-30

Annual Accounts
2019-07-30

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 DELUXE TIME LONDON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1,000
Cash Bank In Hand	2012-08-01	£ 4,260
Current Assets	2012-08-01	£ 78,096
Debtors	2012-08-01	£ 73,836
Shareholder Funds	2012-08-01	£ 4,549

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELUXE TIME LONDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DELUXE TIME LONDON LTD

Trademarks

We have not found any records of DELUXE TIME LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELUXE TIME LONDON LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DELUXE TIME LONDON LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DELUXE TIME LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELUXE TIME LONDON LTD 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 DELUXE TIME LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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