Delta Capital Limited

Company Name	Delta Capital Limited
Company Status	Dissolved
Company Number	02831203
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Delta Investment Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Karl James Cutler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(22 years after company formation)
Appointment Duration	2 years, 10 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	12, Antochis Str. Voroklini 7040

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Closed
Appointed	22 March 2012(18 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 May 2018)
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Keith Raymond Kahan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 1998)
Role	Accountant
Correspondence Address	7 Winnington Close London N2 0UA

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Mr Joey Jizchak Joseph
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Tenterden Gardens Hendon London NW4 1TG

Director Name	Mrs Mary Philomena Stephen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Burnham Close London NW7 2SE

Director Name	Mr Robert Benjamin Gersohn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	deltacapitalbd.com
Telephone	01727 314928
Telephone region	St Albans

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Robert Benjamin Gersohn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£859
Cash	£5,738
Current Liabilities	£8,347

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 July 2017	Notification of Alberto Petronio as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 April 2017	Secretary's details changed for Centrum Secretaries Limited on 28 March 2017 (1 page)
3 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 July 2015	Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 (1 page)
24 July 2015	Appointment of Mr Karl James Cutler as a director on 21 July 2015 (2 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
22 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
25 November 2011	Appointment of Mr Robert Benjamin Gersohn as a director (2 pages)
25 November 2011	Termination of appointment of Mary Stephen as a director (1 page)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
20 August 2007	Return made up to 29/06/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 August 2006	Return made up to 29/06/06; full list of members (2 pages)
14 August 2006	Location of debenture register (1 page)
31 July 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 August 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 July 2004	Return made up to 29/06/04; full list of members (6 pages)
18 September 2003	Director's particulars changed (1 page)
4 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
9 July 2003	Return made up to 29/06/03; full list of members (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
4 July 2000	Return made up to 29/06/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
1 July 1999	Return made up to 29/06/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
4 July 1998	Return made up to 29/06/98; full list of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 March 1998	Director resigned (1 page)
23 June 1997	Return made up to 29/06/97; full list of members (6 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 30 June 1995 (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Return made up to 29/06/96; full list of members (6 pages)
6 July 1995	Return made up to 29/06/95; full list of members (6 pages)
26 May 1995	Company name changed delta investment services limite d\certificate issued on 26/05/95 (4 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

Delta Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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