DELAMARE ONE LIMITED
Company Number 04015680
Status
Dissolved
Incorporated
June 12, 2000
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
74990
Previous Names
IVILLAGE UK LIMITED
Ceased on May 5, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 25, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DELAMARE ONE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04015680, this organization has been active since June 2000. Primarily in the 74990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 24, 2018
Insolvency
Aug 24, 2018
Insolvency
Aug 24, 2018
Resolution
Jul 9, 2018
Address
Jan 24, 2018
Address
Jan 24, 2018
Address
Jan 24, 2018
Insolvency
Jan 19, 2018
Mortgage
Dec 12, 2017
Officers
Dec 11, 2017
Officers
Oct 9, 2017
Accounts
Sep 20, 2017
Confirmation Statement
Jun 22, 2017
Capital
May 24, 2017
Capital
May 24, 2017
Insolvency
May 24, 2017
Resolution
May 24, 2017
Officers
May 16, 2017
Officers
May 16, 2017
Officers
Sep 2, 2016
Officers
Aug 12, 2016
Accounts
Jul 22, 2016
Officers
Jul 5, 2016
Officers
Jul 5, 2016
Annual Return
Jun 16, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tesco Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
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