Delek Upstream International Limited

Company Registration Number: 10201037

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Delek Upstream International Limited is a Private Company Limited by Shares first registered on 26 May 2016. Its current registered address is in London.

Registration Data

Company Number

10201037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

Never

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COOPER, Paul John

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • LEVIN, Leora Pratt

    Director

    Appointed on 7 March 2017

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: October 1962

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 26 May 2016

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 26 May 2016

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • ACCOMPLISH CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 31 May 2016

    Resigned on 13 June 2018

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 Accounts for a dormant company made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X8087AGG. Transaction: MzIyODIxODk4MGFkaXF6a2N4.

  2. 30 January 2019 Termination of appointment of Paul John Cooper as a director on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM01. Barcode: X7Y8O62Y. Transaction: MzIyNTc4OTMwOWFkaXF6a2N4.

  3. 13 June 2018 Termination of appointment of Accomplish Corporate Services Limited as a director on 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Officers. Type: TM01. Barcode: X780J6E1. Transaction: MzIwNzMxOTgxM2FkaXF6a2N4.

  4. 12 June 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77XJ87T. Transaction: MzIwNzE2NzgzMWFkaXF6a2N4.

  5. 7 June 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X77MS8P6. Transaction: MzIwNjg2MDIwOGFkaXF6a2N4.

  6. 2 June 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwNjMxMzUyOWFkaXF6a2N4.

  7. 24 April 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMjgwNTgzMWFkaXF6a2N4.

  8. 9 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X689BHBC. Transaction: MzE3Nzc3MzI2NmFkaXF6a2N4.

  9. 24 April 2017 Termination of appointment of Gregory Robert John Davis as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X650XXHF. Transaction: MzE3NDE5MTI0NmFkaXF6a2N4.

  10. 24 April 2017 Appointment of Mr Paul John Cooper as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X650XXDN. Transaction: MzE3NDE5MTI0MGFkaXF6a2N4.

  11. 24 April 2017 Termination of appointment of William Robert Hawes as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X650XXKO. Transaction: MzE3NDE5MTI0NGFkaXF6a2N4.

  12. 24 April 2017 Appointment of Mr David Rudge as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X650XXDJ. Transaction: MzE3NDE5MTIzOWFkaXF6a2N4.

  13. 24 April 2017 Appointment of Leora Pratt Levin as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X650XXH7. Transaction: MzE3NDE5MTI0MWFkaXF6a2N4.

  14. 15 August 2016 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH02. Barcode: X5DERV3N. Transaction: MzE1NTE2NTU3N2FkaXF6a2N4.

  15. 15 August 2016 Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG, United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUY8. Transaction: MzE1NTE2NTgxNGFkaXF6a2N4.

  16. 31 May 2016 Appointment of Accomplish Corporate Services Limited as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP02. Barcode: X5864YVM. Transaction: MzE0OTc0MzUwM2FkaXF6a2N4.

  17. 26 May 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X57T3W63. Transaction: MzE0OTQ1MTU2NmFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:46:57 +0100