DELTA PARTNERS CONSULTING LIMITED
Overview
| Company Name | DELTA PARTNERS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08408443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA PARTNERS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELTA PARTNERS CONSULTING LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA PARTNERS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RESOURCE HUB LTD | Feb 19, 2013 | Feb 19, 2013 |
What are the latest accounts for DELTA PARTNERS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DELTA PARTNERS CONSULTING 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael James Ransome as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 084084430001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Ernest Peacock on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amanda Hawkins as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew Peacock on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Peacock on Jan 15, 2016 | 2 pages | CH01 | ||||||||||
Registration of charge 084084430001, created on Oct 21, 2015 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DELTA PARTNERS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Matthew Ernest | Director | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent England | England | British | 153990450003 | |||||
| RANSOME, Michael James | Director | c/o Pentagon Consulting Limited 29 Throgmorton Street EC2N 2AT London Warnford Court England | England | British | 242480970001 | |||||
| HAWKINS, Amanda | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent Uk | Uk | British | 184035270001 | |||||
| VEAL, David George | Director | Hill Crest DA15 9BP Sidcup 22 Kent United Kingdom | United Kingdom | British | 68591460003 |
Who are the persons with significant control of DELTA PARTNERS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentagon Consulting Group Limited | Apr 06, 2016 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DELTA PARTNERS CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2015 Delivered On Nov 03, 2015 | Satisfied | ||
Brief description I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.”. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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