DELTA LLOYD LIMITED
Overview
| Company Name | DELTA LLOYD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09396701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA LLOYD LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DELTA LLOYD LIMITED located?
| Registered Office Address | 12 Walkers Close Bottesford NG13 0FF Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA LLOYD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for DELTA LLOYD 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Valley View the Ridge,Bussage Stroud Gloucestershire GL68HD England to 12 Walkers Close Bottesford Leicestershire NG13 0FF on Apr 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary on Jan 20, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary on Jan 20, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2015
| 9 pages | SH01 | ||||||||||
Registered office address changed from Valley View the Ridge,Bussage Stroud Gloucestershire GL68HD England to Valley View the Ridge,Bussage Stroud Gloucestershire GL68HD on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Valley View the Ridge,Bussage Stroud Gloucestershire GL68HD on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Pamela Joan Lloyd as a secretary on Jan 21, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Pamela Joan Lloyd as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of DELTA LLOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Pamela Joan | Secretary | The Ridge, Bussage GL6 8HD Stroud Valley View Gloucestershire England | 194284480001 | |||||||||||
| LLOYD, David Byron | Director | The Ridge, Bussage GL6 8HD Stroud Valley View Gloucestershire England | England | British | 29933360002 | |||||||||
| LLOYD, Pamela Joan | Director | The Ridge, Bussage GL6 8HD Stroud Valley View Gloucestershire England | England | British | 67580610002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of DELTA LLOYD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Joan Lloyd | Apr 06, 2016 | Walkers Close Bottesford NG13 0FF Leicestershire 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Byron Lloyd | Apr 06, 2016 | Walkers Close Bottesford NG13 0FF Leicestershire 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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