| Company Name | Delta Shares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272953 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nick Peter Ledbetter |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2012(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Michelin House - Office 104 81 Fulham Road London SW3 6RD |
| Director Name | Mr William Alan McIntosh |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pavilion - Office 308 96 Kensington High Stree London W8 4SG |
Location
| Registered Address | Michelin House - Office 104 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 4.2k at £0.5 | Delta Shares Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,334,394 |
| Cash | £1,334,830 |
| Current Liabilities | £1,275 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 25 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 18 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Director's details changed for Mr Nick Peter Ledbetter on 1 March 2015 (2 pages) |
| 18 July 2015 | Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages) |
| 18 July 2015 | Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages) |
| 18 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Director's details changed for Mr Nick Peter Ledbetter on 1 March 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 21 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 February 2014 | Registered office address changed from 4Th Floor Watson House 54 Baker Street London W1U 7BU on 14 February 2014 (1 page) |
| 11 October 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 11 October 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 11 October 2013 | Appointment of Mr Nick Ledbetter as a director (2 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Statement of capital on 7 January 2013
|
| 7 January 2013 | Statement of capital on 7 January 2013
|
| 19 December 2012 | Solvency statement dated 29/10/12 (1 page) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Statement by directors (1 page) |
| 15 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 30 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
|
| 30 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Incorporation
|
| 3 June 2010 | Incorporation
|