DELCAP ASSET MANAGEMENT LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
DELCAP ASSET MANAGEMENT LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
DELCAP ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03280320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELCAP ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03280320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELCAP ASSET MANAGEMENT LIMITED - BOREHAMWOOD
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Previous trading names include:
HUFKENS ASSET MANAGEMENT & CO LTD (until 28/09/2007)
HUFKENS ASSET MANAGEMENT & CO LTD (until 28/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-JACQUES BENOIT CHRISTIAN DELORI | Mar 1963 | Director | 2007-09-12 | CURRENT | |
JEAN-JACQUES BENOIT CHRISTIAN DELORI | Mar 1963 | Secretary | 2008-01-21 | CURRENT | |
DR FRANK WILLIAM ANDRE AARON LUCAS | Oct 1967 | German | Director | 1996-11-13 UNTIL 1999-08-03 | RESIGNED |
GUILLAME HUFKENS | Nov 1939 | Belgian | Director | 1997-04-25 UNTIL 2008-01-21 | RESIGNED |
FREDERIC ANNE MARIE GERARD LOUIS HUFKENS | Belgian | Director | 1996-11-13 UNTIL 2019-12-01 | RESIGNED | |
MR PATRICK ROBERT ENRICO BURKE | Feb 1974 | British | Director | 1999-06-23 UNTIL 2021-12-01 | RESIGNED |
FREDERIC ANNE MARIE GERARD LOUIS HUFKENS | Belgian | Secretary | 1996-11-13 UNTIL 2008-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Jacques Benoit Christian Delori | 2016-04-06 | 3/1963 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-21 | 31-12-2022 | 189,183 Cash 218,747 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-09 | 31-12-2021 | 406,865 Cash 444,675 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-28 | 31-12-2020 | 2,223,802 Cash 1,028,921 equity |