DELTA CIRCLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDELTA CIRCLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08566430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELTA CIRCLE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELTA CIRCLE LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA CIRCLE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for DELTA CIRCLE LTD?

    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

    3 pagesDS01

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Mar 27, 2017

    1 pagesAD01

    Receiver's abstract of receipts and payments to Jun 30, 2016

    4 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Satisfaction of charge 085664300001 in full

    4 pagesMR04

    Registration of charge 085664300002, created on Jun 08, 2016

    31 pagesMR01

    Registration of charge 085664300003, created on Jun 08, 2016

    33 pagesMR01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

    Appointment of receiver or manager

    4 pagesRM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Registration of charge 085664300001

    22 pagesMR01

    Appointment of Mr Jehoshua Rachamim as a director

    2 pagesAP01

    Termination of appointment of Joseph Kemal as a director

    1 pagesTM01

    Appointment of Mr Joseph Kemal as a director

    2 pagesAP01

    Termination of appointment of Robert Gersohn as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DELTA CIRCLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACHAMIM, Jehoshua
    Sherwood Road
    NW4 1AE London
    1
    London
    England
    Director
    Sherwood Road
    NW4 1AE London
    1
    London
    England
    United KingdomBritish147337440001
    GERSOHN, Robert Benjamin
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    Director
    - 790 Finchley Road
    NW11 7TJ London
    788
    London
    United Kingdom
    United KingdomBritish176853750002
    KEMAL, Joseph
    Cranbourne Gardens
    NW11 0HU London
    49
    United Kingdom
    Director
    Cranbourne Gardens
    NW11 0HU London
    49
    United Kingdom
    United KingdomBritish116842580001

    Does DELTA CIRCLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2016
    Delivered On Jun 15, 2016
    Outstanding
    Brief description
    F/H property known as 10 meadow drive london t/no. MX410407, land to the east side of rowsley avenue hendon t/no. NGL304725, land lying to the east side of rowsley avenue hendon t/no. NGL247895 and land on the south side of meadow drive t/no. MX418199.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mt Finance Limited
    Transactions
    • Jun 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 08, 2016
    Delivered On Jun 15, 2016
    Outstanding
    Brief description
    F/H property known as 10 meadow drive london t/no. MX410407, land to the east side of rowsley avenue hendon t/no. NGL304725, land lying to the east side of rowsley avenue hendon t/no. NGL247895 and land on the south side of meadow drive t/no. MX418199.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Alexander Rael Barnett
    • Rmr Capital Limited
    Transactions
    • Jun 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2013
    Delivered On Dec 18, 2013
    Satisfied
    Brief description
    F/H property situate at and known as 10 meadow drive, london and land on the south side of meadow drive, and land lying to the east of rowsley avenue, hendon, london and land to the east of rowsley avenue, hendon, london, t/no: MX410407, MX418199, NGL304725 and NGL247895. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • Dec 18, 2013Registration of a charge (MR01)
    • 1Nov 24, 2015Appointment of a receiver or manager (RM01)
    • Jun 15, 2016Satisfaction of a charge (MR04)
    • 1Jul 01, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 01, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does DELTA CIRCLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy John Edward Dolder
    One Euston Square 40 Melton Street
    NW1 2FD London
    receiver manager
    One Euston Square 40 Melton Street
    NW1 2FD London
    Trevor John Binyon
    1 Euston Square 40 Melton Street
    NW1 2FD London
    receiver manager
    1 Euston Square 40 Melton Street
    NW1 2FD London

    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