SR DELTA INVESTMENTS (UK) LIMITED
Overview
| Company Name | SR DELTA INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04464901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SR DELTA INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SR DELTA INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SR DELTA INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HVB LONDON SECURITIES LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for SR DELTA INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SR DELTA INVESTMENTS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SR DELTA INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from One Silk Street London EC2Y 8HQ to Devonshire House 60 Goswell Road London EC1M 7AD on Nov 26, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen Paul Hjorring as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wood as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Paul Wood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sean Andrews as a director | 2 pages | TM01 | ||||||||||
Statement of capital on Dec 19, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Ferguson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SR DELTA INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HJORRING, Stephen Paul | Director | St Mary Axe EC3A 8EP London 30 United Kingdom | England | British | 123407030001 | |||||
| PRICE, Drew | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 131061920001 | |||||
| SHELMERDINE, Rosalyn Ann | Secretary | 4 Claremont Gardens RM14 1DN Upminster Essex | British | 82907620001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDREWS, Sean | Director | St Mary Axe EC3A 8EP London 30 | United Kingdom | British,South African | 154865560001 | |||||
| BANKS, Richard Kirkwood | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | British | 51759370002 | |||||
| DUNN, Anthony Martin | Director | St. Mary Axe EC3A 8EP London 30 | England | British | 131062600001 | |||||
| FALK, Vincent | Director | 49 Wellington Road W5 4UJ London | British | 80326410001 | ||||||
| FERGUSON, Robert | Director | 30 St Mary Axe EC3A 8EP London | British | 120690640002 | ||||||
| HOLLIDAY, Phillip Brook | Director | 11 Orme Lane W2 4RR London | British | 30603210003 | ||||||
| LANGTON, Gary | Director | 121 London Road AL1 1JH St Albans Hertfordshire | British | 78368140001 | ||||||
| LOTZ, Philip Alfred | Director | 98 Dogwood Lane New Caanan Ct 06840 Usa | American | 86278670001 | ||||||
| PAYNE, Michael | Director | 30 St Mary Axe EC3A 8EP London | British | 120618520002 | ||||||
| PURCELL, Kevin | Director | 9 Brittany House Balmuir Gardens SW15 6NF London | British,American | 120618240001 | ||||||
| RATCLIFFE, Robert Mark | Director | 30 St Mary Axe EC3A 8EP London | England | British | 76838740002 | |||||
| SHAW, Philip Edward | Director | 30 St Mary Axe EC3A 8EP London | British | 107315500001 | ||||||
| SHELMERDINE, Rosalyn Ann | Director | 4 Claremont Gardens RM14 1DN Upminster Essex | United Kingdom | British | 82907620001 | |||||
| SMART, Christianne Fiona | Director | 30 St Mary Axe EC3A 8EP London | British | 102262750002 | ||||||
| THOMAS, Herbert | Director | 94 Cambridge Gardens W10 6HS London | American | 78368350001 | ||||||
| WILKINSON, Alan | Director | 30 St Mary Axe EC3A 8EP London | British | 53744750002 | ||||||
| WOOD, Paul Andrew James | Director | St Mary Axe EC3A 8EP London 30 England | England | English | 176603820001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does SR DELTA INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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