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DELTACORE LIMITED

DELTACORE LIMITED

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

    • Overview

    Company NameDELTACORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DELTACORE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELTACORE LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTACORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for DELTACORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 17 Paines Lane Pinner Middlesex HA5 3DF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Dec 21, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		AA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of DELTACORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Richard Clive
    Paines Lane
    HA5 3DT Pinner
    17
    Middlesex
    		Director
    Paines Lane
    HA5 3DT Pinner
    17
    Middlesex
    		EnglandBritishManagement Consultant136062130001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		135481570001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTACORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Phillips
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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

    Does DELTACORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2023Due to be dissolved on
    Nov 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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