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DELTER ONE LIMITED

DELTER ONE LIMITED

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

    • Overview

    Company NameDELTER ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07768076
    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 DELTER ONE LIMITED?

    • Development of building projects (41100) / Construction
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELTER ONE LIMITED located?

    Registered Office Address
    10 Rothley Chase
    RH16 3PE Haywards Heath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTER ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for DELTER ONE 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

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Termination of appointment of Derek John Stutchbury as a director on Jan 01, 2016

    		1 pagesTM01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DELTER ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COGHLAN, Terence
    Rothley Chase
    RH16 3PE Haywards Heath
    10
    United Kingdom
    		Director
    Rothley Chase
    RH16 3PE Haywards Heath
    10
    United Kingdom
    		EnglandBritishDirector162903680001
    STUTCHBURY, Derek John
    Munnion Road
    Ardingly
    RH17 6RP Haywards Heath
    12
    United Kingdom
    		Director
    Munnion Road
    Ardingly
    RH17 6RP Haywards Heath
    12
    United Kingdom
    		EnglandBritishDirector41687080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTER ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Coghlan
    Rothley Chase
    RH16 3PE Haywards Heath
    10
    		Jun 30, 2016
    Rothley Chase
    RH16 3PE Haywards Heath
    10
    		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

    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