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DELTA PUBLISHING LIMITED

DELTA PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELTA PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02961035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTA PUBLISHING LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DELTA PUBLISHING LIMITED located?

    Registered Office Address
    2 Dean Close
    London
    SE16 5PH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for DELTA PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for George Henry Dunk on Aug 14, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		2 pagesAA

    Termination of appointment of Thomas Cornwall as a director

    		1 pagesTM01

    Termination of appointment of Thomas Cornwall as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		2 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 06, 2007

    legacy

    		363(288)
    View All Filings

    Who are the officers of DELTA PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNK, George Henry
    2 Dean Close
    SE16 5PH London
    		Director
    2 Dean Close
    SE16 5PH London
    		EnglandBritish40232020001
    CORNWALL, Thomas Julian Kennedy
    10b Flodden Road
    SE5 9LH London
    		Secretary
    10b Flodden Road
    SE5 9LH London
    		British45000450001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    CORNWALL, Thomas Julian Kennedy
    10b Flodden Road
    SE5 9LH London
    		Director
    10b Flodden Road
    SE5 9LH London
    		British45000450001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Henry Dunk
    2 Dean Close
    London
    SE16 5PH
    		Aug 14, 2016
    2 Dean Close
    London
    SE16 5PH
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0