DELTATRE MIDCO 2 LIMITED
Overview
| Company Name | DELTATRE MIDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11619967 |
| 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 MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DELTATRE MIDCO 2 LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTATRE MIDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DELTATRE MIDCO 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2022 |
What are the latest filings for DELTATRE MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 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 United Kingdom 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
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 116199670001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of George Pyne as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Jeffrey Roth on Oct 12, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of DELTATRE MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| 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 United Kingdom | United States | American | 251351670001 | |||||||||
| PYNE, George | Director | 3 Palmerston Road SW19 1PG London Media House United Kingdom | United States | American | 207984640001 | |||||||||
| RINAUDO, Giampiero | Director | 3 Palmerston Road SW19 1PG London Media House United Kingdom | Italy | Italian | 251351630001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 3 Palmerston Road SW19 1PG London Media House United Kingdom | United States | American | 207984660002 |
Who are the persons with significant control of DELTATRE MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltatre Midco 1 Limited | Oct 12, 2018 | 3 Palmerston Road SW19 1PG London Media House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DELTATRE MIDCO 2 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