Delta Guards Ltd

Company Name	Delta Guards Ltd
Company Status	Dissolved
Company Number	03834862
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robinson Odong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	8 Sissinghurst Close Bromley Kent BR1 4SN

Secretary Name	Mr William Okumu
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	133 Menlo Gardens London SE19 3DX

Secretary Name	Miss Joyce Angoma
Nationality	British
Status	Resigned
Appointed	07 November 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2011)
Role	Registered Manager
Country of Residence	England
Correspondence Address	31 Mayeswood Road Grove Park London SE12 9RR

Secretary Name	Mr Jimmy Lajwii
Status	Resigned
Appointed	18 April 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	362 Old Kent Road London Southwark SE1 5AA

Contact

Website	deltanurses.com

Location

Registered Address	Unit 3, Evelyn Court Grinstead Road London SE8 5AD
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Evelyn
Built Up Area	Greater London

Shareholders

5k at £1	Delta Nursing Agency LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£253,019
Cash	£9
Current Liabilities	£253,238

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 November 2008	Delivered on: 11 November 2008 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 November 2008

Delivered on: 11 November 2008
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 September 2017	Notification of Robinson Odong as a person with significant control on 26 August 2016 (2 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,000 (3 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 5,000 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5,000 (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
8 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 April 2011	Appointment of Mr Jimmy Lajwii as a secretary (1 page)
18 April 2011	Termination of appointment of Joyce Angoma as a secretary (1 page)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 March 2010	Annual return made up to 26 August 2008 with a full list of shareholders (8 pages)
9 March 2010	Annual return made up to 26 August 2009 with a full list of shareholders (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 November 2008	Secretary appointed joyce angoma (2 pages)
11 November 2008	Appointment terminated secretary william okumu (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2007	Return made up to 26/08/07; no change of members (6 pages)
27 September 2006	Return made up to 26/08/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2005	Return made up to 26/08/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 September 2004	Return made up to 26/08/04; full list of members (6 pages)
23 September 2003	Return made up to 26/08/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 September 2002	Return made up to 26/08/02; full list of members (6 pages)
23 October 2001	Return made up to 26/08/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 September 2000	Return made up to 26/08/00; full list of members (6 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
26 August 1999	Incorporation (15 pages)