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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

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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

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