Desilu Group Limited

Company Name	Desilu Group Limited
Director	George Josife
Company Status	Liquidation
Company Number	01008289
Category	Private Limited Company
Incorporation Date	19 April 1971(53 years ago)
Previous Names	Desilu Dresses Limited and Carafe Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Eleanor Joseph
Status	Current
Appointed	01 April 2011(39 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mr George Josife
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(47 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Christopher Joseph
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Costas Josife
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 8 months after company formation)
Appointment Duration	14 years (resigned 25 December 2005)
Role	Company Director
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Secretary Name	Maria Josife
Nationality	British
Status	Resigned
Appointed	21 December 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	17 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Secretary Name	George Joseph
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HY

Secretary Name	Jack Chiakli
Nationality	British
Status	Resigned
Appointed	14 December 1995(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1998)
Role	Property Manager
Correspondence Address	Flat 5 Alan Chalmers House 127 St Pancras Way London NW1 0SY

Secretary Name	Andrew Joseph
Nationality	British
Status	Resigned
Appointed	02 November 1998(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2005)
Role	Secretary
Correspondence Address	13 Northumberland Road New Barnet London EN5 1EF

Secretary Name	Anastasia Josife
Nationality	British
Status	Resigned
Appointed	01 October 2005(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Anastasia Josife
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(34 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Tarrin Gerard Constantine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(35 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Melrose Gardens Edgware Middlesex HA8 5LN

Director Name	Mr Andreas Chrysostomou
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Powys Lane London N13 4HN

Director Name	Mr Kostas Kazolides
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(37 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2012)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	45 Porchester Terrace London W2 3TS

Director Name	Mr Christos Joseph
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(39 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Director Name	Mrs Maria Joseph Constantinou
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(44 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN

Contact

Website	desilugroup.com
Email address	[email protected]

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Christos Joseph 5.50% Ordinary A
55 at £1	Georgios Konstantinou 5.50% Ordinary A
55 at £1	Joseph Josife 5.50% Ordinary A
333 at £1	Christopher Josife 33.30% Ordinary C
167 at £1	Christopher Josife 16.70% Ordinary A
111 at £1	Christos Joseph 11.10% Ordinary B
111 at £1	Georgios Konstantinou 11.10% Ordinary B
111 at £1	Joseph Josife 11.10% Ordinary B
2 at £1	Christos Joseph & Joseph Josife & Georgios Konstantinou 0.20% Ordinary A

Financials

Year	2014
Net Worth	£2,472,176
Current Liabilities	£35,096

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Next Accounts Due	23 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	21 December 2018 (5 years, 4 months ago)
Next Return Due	4 January 2020 (overdue)

Charges

16 March 1988	Delivered on: 25 March 1988 Satisfied on: 5 November 1992 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 & 37 great russell street, london WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1986	Delivered on: 12 November 1986 Satisfied on: 27 March 2015 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land situate at and k/a 1-5 greenland road 145-147 bayham street 2-6 2A/6A camden road london NW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1986	Delivered on: 12 November 1986 Satisfied on: 5 November 1992 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land situate at 18/20 frognal london nw 3 title number 382055 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1986	Delivered on: 24 January 1986 Satisfied on: 5 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223/225 finchley road, london, NW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1984	Delivered on: 26 September 1984 Satisfied on: 5 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223, 225 finchley road, london, nw 3 london borough of camden and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1981	Delivered on: 24 March 1981 Satisfied on: 27 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 hawley crescent london NW1. 29 hawley crescent & land at the back of 17, 18 18A & 19 to 29 (inclusive) hawley crescent london NW1. 1-11 hawley crescent the south side of hawley lock, london NW1. 17, 18, 18A, 19 & 20 hawley crescent london 21, 22, 23, 24, 25, 26, 27 & 28 hawley crescent london NW1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1981	Delivered on: 24 March 1981 Satisfied on: 5 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 5A and 7 buck street london NW1 title no ngl 316571. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1981	Delivered on: 24 March 1981 Satisfied on: 5 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 & 20 frognal hampstead, london NW3 title no 382055. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 2008	Delivered on: 19 November 2008 Satisfied on: 27 March 2015 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 June 2000	Delivered on: 23 June 2000 Satisfied on: 19 March 2010 Persons entitled: Bank of Cyprus LTD Classification: Legal mortgage Secured details: The principal sum of Â£4,200.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 223 and 225 finchley rd,london NW3; t/no NGL508262; all buildings,fixtures,fittings and all insurance monies thereon. See the mortgage charge document for full details. Fully Satisfied
30 March 1995	Delivered on: 18 April 1995 Satisfied on: 19 March 2010 Persons entitled: Pillar Enterprises Limited Classification: Legal charge Secured details: Â£234,808 and all other monies due or to become due from the company to the chargee under the charge. Particulars: F/H property k/a 223 and 225 finchley road london NW3 t/no. NGL508262 and all buildings & fixtures. Fully Satisfied
31 July 1992	Delivered on: 4 August 1992 Satisfied on: 28 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 May 1992	Delivered on: 9 June 1992 Satisfied on: 27 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/5A/7 buck street london NW1 t/no.ngl 316571 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1990	Delivered on: 11 July 1990 Satisfied on: 19 March 2010 Persons entitled: The Cyprus Popular Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 223/225 finchley road london NW3 title no ngl 508262 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1988	Delivered on: 21 June 1988 Satisfied on: 27 March 2015 Persons entitled: The Bank of Cyprus Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at & k/a 2 windmill street london W1 t/no ln 54510. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1977	Delivered on: 10 January 1978 Satisfied on: 5 November 1992 Persons entitled: Cyprus Popular Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/20 frognal, london, N.W.3. title no 382055. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 2017	Delivered on: 26 June 2017 Persons entitled: Contour No 5 LLP Classification: A registered charge Outstanding
4 November 2016	Delivered on: 15 November 2016 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Outstanding
18 June 2014	Delivered on: 26 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

1 July 2017	Satisfaction of charge 010082890018 in part (4 pages)
26 June 2017	Registration of charge 010082890019, created on 20 June 2017 (20 pages)
19 May 2017	Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page)
24 February 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
15 November 2016	Registration of charge 010082890018, created on 4 November 2016 (28 pages)
9 November 2016	Satisfaction of charge 010082890017 in full (1 page)
6 May 2016	Appointment of Maria Joseph as a director on 27 January 2016 (2 pages)
29 April 2016	Termination of appointment of Tarrin Gerard Constantine as a director on 27 January 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 March 2016	Memorandum and Articles of Association (4 pages)
1 March 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
22 May 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
1 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (6 pages)
27 March 2015	Satisfaction of charge 12 in full (4 pages)
27 March 2015	Satisfaction of charge 8 in full (4 pages)
27 March 2015	Satisfaction of charge 4 in full (4 pages)
27 March 2015	Satisfaction of charge 10 in full (4 pages)
27 March 2015	Satisfaction of charge 16 in full (4 pages)
26 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (6 pages)
23 October 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
19 August 2014	Previous accounting period shortened from 27 July 2014 to 31 May 2014 (1 page)
18 July 2014	Previous accounting period shortened from 28 July 2013 to 27 July 2013 (1 page)
26 June 2014	Registration of charge 010082890017 (39 pages)
25 April 2014	Previous accounting period shortened from 29 July 2013 to 28 July 2013 (1 page)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (6 pages)
6 January 2014	Accounts for a small company made up to 31 July 2012 (8 pages)
18 July 2013	Termination of appointment of Christopher Joseph as a director (1 page)
29 April 2013	Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page)
9 April 2013	Director's details changed for Mr Christopher Josife on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Christopher Josife on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Christos Josife on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Christos Josife on 9 April 2013 (2 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
15 October 2012	Termination of appointment of Kostas Kazolides as a director (1 page)
25 July 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
25 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
21 July 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
10 May 2011	Secretary's details changed for Eleonor Joseph on 1 April 2011 (1 page)
10 May 2011	Secretary's details changed for Eleonor Joseph on 1 April 2011 (1 page)
27 April 2011	Appointment of Eleonor Joseph as a secretary (1 page)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Termination of appointment of Anastasia Josife as a secretary (1 page)
17 September 2010	Termination of appointment of Anastasia Josife as a director (1 page)
17 September 2010	Appointment of Mr Christos Josife as a director (2 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Kostas Kazolides on 21 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Christopher Josife on 21 December 2009 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
1 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
19 March 2009	Appointment terminated director andreas chrysostomou (1 page)
8 January 2009	Return made up to 21/12/08; full list of members (5 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 May 2008	Director appointed kostas kazolides (1 page)
8 January 2008	Return made up to 21/12/07; full list of members (3 pages)
14 June 2007	Secretary resigned (1 page)
8 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
11 April 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
25 January 2007	Return made up to 21/12/06; full list of members (8 pages)
7 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
15 February 2006	Return made up to 21/12/05; full list of members; amend (7 pages)
20 January 2006	Return made up to 21/12/05; full list of members (8 pages)
11 October 2005	New secretary appointed (2 pages)
5 August 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 21/12/04; full list of members (7 pages)
7 December 2004	Amended accounts made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
14 January 2004	Return made up to 21/12/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 March 2003	Return made up to 21/12/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
31 January 2002	Return made up to 21/12/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Return made up to 21/12/99; full list of members (6 pages)
20 December 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
6 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1999	Company name changed carafe LIMITED\certificate issued on 17/11/99 (2 pages)
31 December 1998	Return made up to 21/12/98; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 December 1998	New secretary appointed (3 pages)
21 December 1998	Secretary resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: langley house park road east finchley london N2 8EX (1 page)
6 January 1998	Return made up to 21/12/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 December 1995 (16 pages)
24 December 1996	Return made up to 21/12/96; full list of members (6 pages)
9 August 1996	Auditor's resignation (1 page)
29 March 1996	Full accounts made up to 31 December 1992 (18 pages)
29 March 1996	Full group accounts made up to 31 December 1994 (24 pages)
29 March 1996	Full group accounts made up to 31 December 1993 (22 pages)
4 February 1996	Return made up to 21/12/95; full list of members (6 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Registered office changed on 27/12/95 from: 58-59 margaret street london W1N 7FG (1 page)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Return made up to 21/12/94; no change of members 363(287) ‐ Registered office changed on 28/06/95 (4 pages)
18 April 1995	Particulars of mortgage/charge (8 pages)
20 May 1993	Return made up to 21/12/92; full list of members (8 pages)
6 January 1993	Full group accounts made up to 31 December 1991 (20 pages)
15 December 1992	Company name changed desilu dresses LIMITED\certificate issued on 16/12/92 (2 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1990	Memorandum and Articles of Association (11 pages)
11 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 December 1989	Memorandum and Articles of Association (10 pages)
17 March 1987	Full accounts made up to 31 December 1985 (9 pages)
26 February 1986	Accounts made up to 31 December 1984 (6 pages)
8 June 1984	Accounts made up to 31 December 1982 (4 pages)

Desilu Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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