DELLTRADE LIMITED

Overview

Company Name	DELLTRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05724619
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELLTRADE LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DELLTRADE LIMITED located?

Registered Office Address	24 Albemarle Street London W1S 4HT
Undeliverable Registered Office Address	No

What are the latest accounts for DELLTRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DELLTRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for DELLTRADE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Group of companies' accounts made up to Mar 31, 2025	40 pages	AA

Nov 14, 2025	Director's details changed for Ms Joanne Milner on Nov 13, 2025	2 pages	CH01

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Group of companies' accounts made up to Mar 31, 2024	41 pages	AA

Apr 30, 2024	Group of companies' accounts made up to Mar 31, 2023	42 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	46 pages	AA

Apr 14, 2022	Group of companies' accounts made up to Mar 31, 2021	45 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Ms Joanne Milner as a director on Oct 07, 2021	2 pages	AP01

Mar 17, 2021	Group of companies' accounts made up to Mar 31, 2020	42 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Group of companies' accounts made up to Mar 31, 2019	40 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Group of companies' accounts made up to Mar 31, 2018	39 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Group of companies' accounts made up to Mar 31, 2017	32 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Mar 07, 2017	Termination of appointment of Edward Rainey Renwick as a director on Feb 28, 2017	2 pages	TM01

Mar 07, 2017	Termination of appointment of Bradford Nugent as a director on Feb 28, 2017	2 pages	TM01

Feb 01, 2017	Group of companies' accounts made up to Mar 31, 2016	32 pages	AA

Nov 23, 2016	Appointment of Stephanie Liquori Bond as a director on Nov 01, 2016	3 pages	AP01

View All Filings

Who are the officers of DELLTRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Stephanie Liquori Albemarle Street W1S 4HT London 24 United Kingdom	Nov 01, 2016		Director	Albemarle Street W1S 4HT London 24 United Kingdom	United States	Australian,American	1978-8	219127790001
JAMESON, Joanne Milner 24 Albemarle Street London W1S 4HT	Oct 07, 2021		Director	24 Albemarle Street London W1S 4HT	England	British	1975-11	285803510002
WEBSTER, Stephen Albemarle Street 24 W1S 4HT London 24 Albemarle Street England	May 31, 2007		Director	Albemarle Street 24 W1S 4HT London 24 Albemarle Street England	England	British	1959-8	63445490003
WALKER, Derex 1201 Ozeta Terrace 90069 West Hollywood Ca Usa	Mar 06, 2006	Jan 07, 2009	Secretary	1201 Ozeta Terrace 90069 West Hollywood Ca Usa		Usa		111482890001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Feb 28, 2006	Mar 06, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BRATMAN, Jordan Philip 1880 Century Park East, No 1600 FOREIGN Los Angeles California Usa	May 31, 2007	Feb 28, 2012	Director	1880 Century Park East, No 1600 FOREIGN Los Angeles California Usa		American	1977-6	122372610002
CHO, Joon 45-3 Hyosung Villa B-1 Sungbuk-Dong Sungbuk-Gu Seoul 136-875 South Korea	Feb 27, 2008	Mar 31, 2009	Director	45-3 Hyosung Villa B-1 Sungbuk-Dong Sungbuk-Gu Seoul 136-875 South Korea		Korean	1968-1	128749240001
KHANNA, Anuj 30 Beekman Place New York New York Ny 10022 Usa	May 30, 2007	Feb 27, 2008	Director	30 Beekman Place New York New York Ny 10022 Usa		Usa	1964-3	122689790001
NUGENT, Bradford 24 Albemarle Street London W1S 4HT	Apr 08, 2009	Feb 28, 2017	Director	24 Albemarle Street London W1S 4HT	Usa	United States	1979-12	139513430002
PATEL, Harshad Woodlands HA2 6EN North Harrow 85 Middlesex	Apr 08, 2009	Nov 05, 2010	Director	Woodlands HA2 6EN North Harrow 85 Middlesex		British	1961-11	139513480001
RENWICK, Edward Rainey 234 South Westgate Avenue Los Angeles 90049 California Usa	Jan 07, 2009	Feb 28, 2017	Director	234 South Westgate Avenue Los Angeles 90049 California Usa	United States	United States	1966-4	135627780001
WALKER, Derex 1201 Ozeta Terrace 90069 West Hollywood Ca Usa	Mar 06, 2006	Jan 07, 2009	Director	1201 Ozeta Terrace 90069 West Hollywood Ca Usa		Usa	1965-6	111482890001
WICHSER, Robert J 260 Park Avenue Apartment 9b New York Newy York 10010 United States	Feb 27, 2008	Mar 02, 2010	Director	260 Park Avenue Apartment 9b New York Newy York 10010 United States		United States	1950-4	128746890001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Feb 28, 2006	Mar 06, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELLTRADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yucaipa

Apr 06, 2016

Sunset Boulevard

Los Angeles

9130

United States

Legal Form	Limited Partnership
Legal Authority	Usa

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.
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