DELAMARE ONE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Jamila Clare Dabbagh Sythes	Director	British	United Kingdom	50	7 Dec 2017	Active
Robert John Welch	Director	British	United Kingdom	59	10 Aug 2016	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active

Shareholders

Shareholders (4)


Tesco Plc	45.0%	8,181,818	C Ordinary	16 Jun 2016
Tesco Plc	24.8%	4,500,000	B Ordinary	16 Jun 2016
Tesco Plc	5.5%	1,000,000	Convertible	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TESCO PLC united kingdom

DELAMARE ONE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Aug 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
24 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Jul 2018	Resolution	Resolutions	View(1 page)
24 Jan 2018	Address	Change Sail Address Company With New Address	View(2 pages)