V.DELTA LIMITED
Overview
| Company Name | V.DELTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06137850 |
| 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 V.DELTA LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is V.DELTA LIMITED located?
| Registered Office Address | 1st Floor 63 Queen Victoria Street EC4N 4UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V.DELTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for V.DELTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Ms Deborah Grimason as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Vallance as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Grimason as a secretary on Sep 25, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Vallance as a secretary on Sep 25, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mrs Amelie Maria Cecile Beck as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matteo Di Maio as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Vallance as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Zito as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ian Vallance as a secretary on Feb 13, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Feb 13, 2014 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Jarmo Valtonen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of V.DELTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMASON, Deborah | Secretary | 63 Queen Victoria Street EC4N 4UA London 1st Floor | 250820860001 | |||||||
| BECK, Amelie Maria Cecile | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor | France | French | Financial Controller | 245083880001 | ||||
| GRIMASON, Deborah | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor | England | British | General Counsel & Company Secretary | 185755960002 | ||||
| NAYLOR, Philip | Secretary | Wimbourne Court Christchurch Close SW19 2NZ London 5 | British | 105565940004 | ||||||
| VALLANCE, Ian | Secretary | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | British | 195328150001 | ||||||
| DI MAIO, Matteo | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor | Monaco | Italian | Director | 169301080001 | ||||
| KANERVA, Markku | Director | Ankkuritio 7 21100 Baanfah 21100 Finland | Finland | Finnish | Naval Architect | 119250880001 | ||||
| LAITERA, Jukka | Director | Linnunpaantie 24 FOREIGN Turku 20880 Finland | Finnish | Naval Architect | 119250870001 | |||||
| MALVAROSA, Lorenzo | Director | 9 Avenue Des Papalins FOREIGN Monaco 98000 Principality Of Monaco | Monaco | Italian | Businessman | 119250860001 | ||||
| VALLANCE, Ian | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor | England | British | Chartered Accountant | 149231500001 | ||||
| VALTONEN, Jarmo Kalevi | Director | Purokatv 21200 Raisio 1 Finland | Finland | Finnish | None | 150580410001 | ||||
| ZITO, Andrea | Director | 5 Boulevard Rainer Iii FOREIGN Monaco 98000 Principality Of Monaco | Monaco | Italian | Businessman | 119250850001 |
Who are the persons with significant control of V.DELTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V Ships Uk Group Limited | Apr 06, 2016 | Queen Victoria Street EC4N 4UA London 1st Floor, 63 England | No | ||||||||||
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Natures of Control
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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