DELTATRE HOLDINGS LIMITED
Overview
| Company Name | DELTATRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10172564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELTATRE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELTATRE HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTATRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIANGLE UK HOLDINGS LIMITED | May 10, 2016 | May 10, 2016 |
What are the latest accounts for DELTATRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DELTATRE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2022 |
What are the latest filings for DELTATRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2025 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2024 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 12, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Jun 12, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ronald Walton Downey as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Panenka Bidco Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of George Pyne as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giampiero Rinaudo as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tony Crispino as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Pyne as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 11 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2022
| 6 pages | SH06 | ||||||||||||||
Who are the officers of DELTATRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| MARINI, Andrea | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United Kingdom | Italian | 210865120004 | |||||||||
| CRISPINO, Tony | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984650001 | |||||||||
| DOWNEY, Ronald Walton | Director | 3 Palmerston Road SW19 1PG London Media House Greater London United Kingdom | United Kingdom | New Zealander | 252867690001 | |||||||||
| PYNE, George | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984640001 | |||||||||
| RINAUDO, Giampiero | Director | 3 Palmerston Road SW19 1PG London Media House England | Italy | Italian | 210864340001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 3 Palmerston Road SW19 1PG London Media House England | United States | American | 207984660002 |
Who are the persons with significant control of DELTATRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panenka Bidco Limited | Sep 14, 2022 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Pyne | May 10, 2016 | 3 Palmerston Road SW19 1PG London Media House England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does DELTATRE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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