DELANCEY CARDIFF LIMITED

THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

Company Number: 03575366
Incorporation date: 04-Jun-1998
Dissolved date: 10-Sep-2010
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
70110

SUMMARY

This company is 25.9 years old and is currently dissolved since 10-Sep-2010. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: (30-Sep-2006)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown PORTMAN ADMINISTRATION 1 LIMITED 23 Sep 2003 16 Apr 2024 0 - 99

Resigned Andrew Graham MOSS 11 Jun 1998 23 Sep 2003 Chartered Accountant British 7 - 125

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? PORTMAN ADMINISTRATION 2 LIMITED 05 Dec 2003 0 - 49 45 (91.8%)

Resigned? PORTMAN ADMINISTRATION 1 LIMITED 05 Dec 2003 0 - 99 86 (86.9%)

Resigned Timothy HADEN SCOTT 06 Aug 2001 31 Dec 2003 Property Investment British 0 - 48 39 (81.3%)

Resigned Graham Anthony Johnathan EMMETT 03 Sep 1999 28 Jul 2003 Finance Director British 0 - 63 51 (81.0%)

Resigned Paul Jonathan GOSWELL 06 Oct 1998 31 Dec 2003 Surveyor British 19 - 98 75 (64.1%)

Resigned James William Jeremy RITBLAT 03 Jul 1998 31 Dec 2003 Company Director British 52 - 176 80 (35.1%)

Resigned Colin Barry WAGMAN 11 Jun 1998 31 Dec 2003 Consultant British 2 - 160 84 (51.9%)

Resigned Andrew Graham MOSS 11 Jun 1998 20 Dec 1999 Chartered Accountant British 7 - 125 74 (56.1%)

Resigned WATERLOW SECRETARIES LIMITED 04 Jun 1998 11 Jun 1998 0 - 31301 13598 (43.4%)

Resigned WATERLOW NOMINEES LIMITED 04 Jun 1998 11 Jun 1998 0 - 24095 10943 (45.4%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

DELANCEY CARDIFF LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70110 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.6% 7.1% Medium

Accounting Month 0.7% 4.4% 10.6% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	PORTMAN ADMINISTRATION 1 LIMITED	23 Sep 2003	16 Apr 2024			0 - 99
Resigned	Andrew Graham MOSS	11 Jun 1998	23 Sep 2003	Chartered Accountant	British	7 - 125

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	PORTMAN ADMINISTRATION 2 LIMITED	05 Dec 2003				0 - 49	45 (91.8%)
Resigned?	PORTMAN ADMINISTRATION 1 LIMITED	05 Dec 2003				0 - 99	86 (86.9%)
Resigned	Timothy HADEN SCOTT	06 Aug 2001	31 Dec 2003	Property Investment	British	0 - 48	39 (81.3%)
Resigned	Graham Anthony Johnathan EMMETT	03 Sep 1999	28 Jul 2003	Finance Director	British	0 - 63	51 (81.0%)
Resigned	Paul Jonathan GOSWELL	06 Oct 1998	31 Dec 2003	Surveyor	British	19 - 98	75 (64.1%)
Resigned	James William Jeremy RITBLAT	03 Jul 1998	31 Dec 2003	Company Director	British	52 - 176	80 (35.1%)
Resigned	Colin Barry WAGMAN	11 Jun 1998	31 Dec 2003	Consultant	British	2 - 160	84 (51.9%)
Resigned	Andrew Graham MOSS	11 Jun 1998	20 Dec 1999	Chartered Accountant	British	7 - 125	74 (56.1%)
Resigned	WATERLOW SECRETARIES LIMITED	04 Jun 1998	11 Jun 1998			0 - 31301	13598 (43.4%)
Resigned	WATERLOW NOMINEES LIMITED	04 Jun 1998	11 Jun 1998			0 - 24095	10943 (45.4%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.6%	7.1%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium