DELTRO ENTERPRISES LIMITED

DELTRO ENTERPRISES LIMITED

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

    Company NameDELTRO ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03877979
    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 DELTRO ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELTRO ENTERPRISES LIMITED located?

    Registered Office Address
    Elizabeth House
    13-19 Queen St
    LS1 2TW Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTRO ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DELTRO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Registered office address changed from 1st Floor 32 Farringdon Street London EC4A 4HJ to Elizabeth House 13-19 Queen St Leeds LS1 2TW on May 24, 2019

    1 pagesAD01

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Notification of Gabriel Jean as a person with significant control on Nov 13, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2018

    2 pagesPSC09

    Secretary's details changed for Dealisle Limited on Nov 01, 2018

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of DELTRO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEALISLE LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    79433750002
    KAYE, David Malcolm
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    Director
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United KingdomBritish129858900001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COCKSEDGE, Brenda Patricia, Ms.
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    Director
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    UaeBritish139217480001
    CUNNINGHAM, Alastair Matthew
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    Director
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    CyprusBritish73090580001
    FITZMAURICE, William Gerard
    The Old Place
    GY9 0SG Sark
    Channel Islands
    Director
    The Old Place
    GY9 0SG Sark
    Channel Islands
    Irish63551550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DELTRO ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gabriel Jean
    Rue D’Or
    1700 Fribourg
    4
    Switzerland
    Nov 13, 2018
    Rue D’Or
    1700 Fribourg
    4
    Switzerland
    No
    Nationality: Belgian
    Country of Residence: Switzerland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DELTRO ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016Nov 13, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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