OpenCompanies

Delassus UK Limited

Company number
02979194
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Oct 1994
Dissolved
1 Sep 2026
Nature of business
Dormant Company
Corporate group
Fesa (UK) Limited (3 companies)

Registered office

Claylake
Spalding
PE12 6BL

Officers

NameRoleAppointedResigned
ROGERS, James Frank Secretary 14 Oct 1994
ROGERS, James Frank Director 14 Oct 1994
BENNANI SMIRES, Ali Director 18 Jan 1995 3 Jun 2026
BENNANI-SMIRES, Mohamed Director 14 Oct 1994 3 Jun 2026
BENNANI-SMIRES, Kacem Director 14 Oct 1994 3 Jun 2026
ORTIZ CARRILLO, Jose Director 14 Oct 1994 31 May 2021
GODFROY, Derek Director 18 Jan 1995 12 Sep 2000
CONWAY, Robert Nominee-Secretary 14 Oct 1994 14 Oct 1994
COWAN, Graham Michael Nominee-Director 14 Oct 1994 14 Oct 1994

Control

NameNature of controlNotifiedCeased
Fesa Uk Ltd Ownership Of Shares 25 To 50 Percent 14 Oct 2016
Dellassus Internation S.A. Ownership Of Shares 25 To 50 Percent 14 Oct 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant -£5,058 -
30 Sep 2024 £5,058 0
30 Sep 2023 £5,058 0
30 Sep 2022 £5,058 0
30 Sep 2021 £5,058 0
30 Sep 2020 Dormant £1,000 -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
24 Sep 2004 - -
30 Sep 2003 - -
27 Sep 2002 - -
28 Sep 2001 - -
29 Sep 2000 - -
1 Oct 1999 - -
2 Oct 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -

Connections

Owned by

Delassus UK Limited → Fesa (UK) Limited

Companies at the same address

Data