DELTA ALPHA LIMITED

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

    Company NameDELTA ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187836
    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 ALPHA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DELTA ALPHA LIMITED located?

    Registered Office Address
    Plaza 8 Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for DELTA ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX England to Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW on Jan 06, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Latimer House 6 Edward Street Birmingham West Midlands B1 2RX on May 03, 2017

    1 pagesAD01

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Elizabeth Anne Shaw as a director on Nov 17, 2015

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2014

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David John Shaw on Jul 01, 2012

    2 pagesCH01

    Who are the officers of DELTA ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, David John
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    Secretary
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    British75595850001
    SHAW, David John
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    Director
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    EnglandBritish75595850002
    SHAW, Elizabeth Anne
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    Director
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    Gloucestershire
    England
    United KingdomBritish202771010001
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018580001
    SHAW, Margaret Claudia
    34 Eldon Road
    GL52 6TU Cheltenham
    Gloucestershire
    Director
    34 Eldon Road
    GL52 6TU Cheltenham
    Gloucestershire
    United KingdomBritish75370760003
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Shaw
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    England
    Apr 06, 2016
    Talbot Road
    GL51 6QA Cheltenham
    White Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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