DELTRO ENTERPRISES LIMITED
Overview
| Company Name | DELTRO ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03877979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DELTRO ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DELTRO ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Gabriel Jean as a person with significant control on Nov 13, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2018 | 2 pages | PSC09 | ||||||||||
Secretary's details changed for Dealisle Limited on Nov 01, 2018 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of DELTRO ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEALISLE LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 79433750002 | |||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | 129858900001 | |||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | 73090580001 | |||||
| FITZMAURICE, William Gerard | Director | The Old Place GY9 0SG Sark Channel Islands | Irish | 63551550001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DELTRO ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gabriel Jean | Nov 13, 2018 | Rue D’Or 1700 Fribourg 4 Switzerland | No |
Nationality: Belgian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DELTRO ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Nov 13, 2018 | The 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