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DELTA PRODUCE (UK) LTD

DELTA PRODUCE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELTA PRODUCE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03404504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DELTA PRODUCE (UK) LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELTA PRODUCE (UK) LTD located?

    Registered Office Address
    1036 A Harrow Road
    NW10 5NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELTA PRODUCE (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    DELTA PRODUCE LIMITEDJul 17, 1997Jul 17, 1997

    What are the latest accounts for DELTA PRODUCE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DELTA PRODUCE (UK) LTD?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for DELTA PRODUCE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit P51 Western International Market, Hayes Road Southall Middlesex UB2 5XJ to 1036 a Harrow Road London NW10 5NN on Oct 21, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Notification of Hussein Fouani as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of DELTA PRODUCE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUANI, Ali
    Rowley Way
    Abbey Road
    NW8 0SF London
    4b
    		Secretary
    Rowley Way
    Abbey Road
    NW8 0SF London
    4b
    		British136253590001
    FOUANI, Hussein
    20 Priory Terrace
    NW6 4DH London
    England
    		Director
    20 Priory Terrace
    NW6 4DH London
    England
    		United KingdomBritishDirector122759840001
    DE-MARCHI, Marina Mahmoud
    25 Dursley Court Grove
    Lydney Close
    SE15 6AS London
    		Secretary
    25 Dursley Court Grove
    Lydney Close
    SE15 6AS London
    		British54086700001
    MOUZAIHEM, Khalife
    18 Priory Terrace
    NW6 4DH London
    England
    		Secretary
    18 Priory Terrace
    NW6 4DH London
    England
    		British122759800001
    ZAKI, Vabyella
    1 Court Way
    Acton
    W3 0PY London
    		Secretary
    1 Court Way
    Acton
    W3 0PY London
    		Egyptian75012310001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FAHMY, Ragy Zaki
    1 Court Way
    Acton
    W3 0PY London
    		Director
    1 Court Way
    Acton
    W3 0PY London
    		EnglandBritishDirector91910850001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA PRODUCE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hussein Fouani
    Priory Terrace
    NW6 4DH London
    20
    England
    		Jun 01, 2017
    Priory Terrace
    NW6 4DH London
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hussein Fouani
    Priory Terrace
    NW6 4DH London
    20
    England
    		Jul 01, 2016
    Priory Terrace
    NW6 4DH London
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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