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DELTA FIRE SERVICES LIMITED

DELTA FIRE SERVICES LIMITED

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

    • Overview

    Company NameDELTA FIRE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06425540
    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 FIRE SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is DELTA FIRE SERVICES LIMITED located?

    Registered Office Address
    Abacus House 14-18
    Forest Road
    IG10 1DX Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA FIRE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for DELTA FIRE SERVICES 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

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Change of details for Mr Ian Philip Wylde as a person with significant control on Jan 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Ian Philip Wylde on Jan 30, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA* on Sep 27, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of DELTA FIRE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLDE, Linda Margaret
    18 Spring Gardens
    IG8 7DD Woodford Green
    Essex
    		Secretary
    18 Spring Gardens
    IG8 7DD Woodford Green
    Essex
    		British61913860001
    WYLDE, Ian Philip
    14-18
    Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    		Director
    14-18
    Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    		United KingdomBritish126471170002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA FIRE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Philip Wylde
    14-18
    Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    		Apr 06, 2016
    14-18
    Forest Road
    IG10 1DX Loughton
    Abacus House
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0