DELOITTE LIMITED -
| Company Profile | Company Filings |
Overview
DELOITTE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DELOITTE LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334460. The accounts status is FULL.
DELOITTE LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334460. The accounts status is FULL.
DELOITTE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2016 |
Registered Office
HILL HOUSE 1 LITTLE NEW STREET
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONECUTTER LIMITED | Corporate Secretary | 2003-06-03 | CURRENT | ||
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 | CURRENT |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2013-10-28 | CURRENT |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 | CURRENT |
| ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2003-06-03 UNTIL 2011-10-31 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2001-12-05 UNTIL 2003-06-03 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-06-01 UNTIL 2015-05-31 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2010-01-27 UNTIL 2011-06-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2003-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |