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Home > England & Wales Companies > DEL MAR EUROPE LTD.
Company Information for

DEL MAR EUROPE LTD.

483 Green Lanes, London, N13 4BS,
Company Registration Number
07716266
Private Limited Company
Active

Company Overview

About Del Mar Europe Ltd.
DEL MAR EUROPE LTD. was founded on 2011-07-25 and has its registered office in London. The organisation's status is listed as "Active". Del Mar Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEL MAR EUROPE LTD.
 
Legal Registered Office
483 Green Lanes
London
N13 4BS
Other companies in N13
 
Filing Information
Company Number 07716266
Company ID Number 07716266
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-14
Return next due 2024-07-28
Type of accounts DORMANT
Last Datalog update: 2024-04-17 17:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEL MAR EUROPE LTD.
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Company Officers of DEL MAR EUROPE LTD.

Current Directors
Officer Role Date Appointed
RUTH MARIA SWIFT
 Company Secretary 2011-07-25
ISABEL MARINA DIAZ
 Director 2013-07-24
RUBEN ALBERTO DIAZ
 Director 2011-07-25

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
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Mr Ruben Alberto Diaz on 2014-04-24
2014-04-24CH01Director's details changed for Miss Isabel Marina Diaz on 2014-04-24
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH MARIA SWIFT on 2013-07-24
2013-07-25AP01DIRECTOR APPOINTED MISS ISABEL MARINA DIAZ
2013-07-25CH01Director's details changed for Mr Ruben Alberto Diaz on 2013-07-24
2013-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 601 International House 223 Regent Street London W1B 2QD United Kingdom
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH MARIA SWIFT on 2011-11-03
2011-11-03CH01Director's details changed for Mr Ruben Alberto Diaz on 2011-11-03
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to DEL MAR EUROPE 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 DEL MAR EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEL MAR EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2012-07-31
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
2018-07-31
Annual Accounts
2019-07-31
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 DEL MAR EUROPE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-07-25 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEL MAR EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DEL MAR EUROPE LTD.
Trademarks
We have not found any records of DEL MAR EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEL MAR EUROPE 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DEL MAR EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DEL MAR EUROPE 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 DEL MAR EUROPE 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 DEL MAR EUROPE 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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