Company NameDelta Hedge Technology Limited
Company StatusDissolved
Company Number08155962
CategoryPrivate Limited Company
Incorporation Date25 July 2012(10 years ago)
Dissolution Date22 June 2021 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stuart James Clark
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2012(same day as company formation)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street
Henley-On-Thames
Oxfordshire
RG9 1AP
Secretary NameMrs Vivienne Ellen Clark
StatusClosed
Appointed25 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address10 Queen Street
Henley-On-Thames
Oxfordshire
RG9 1AP

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

8 at £1Stuart Clark
80.00%
Ordinary
2 at £1Vivienne Ellen Clark
20.00%
Ordinary

Financials

Year2014
Net Worth£54,544
Cash£71,429
Current Liabilities£35,504

Accounts

Latest Accounts31 March 2020 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021First Gazette notice for voluntary strike-off (1 page)
25 March 2021Application to strike the company off the register (1 page)
5 August 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
16 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
27 July 2018Confirmation statement made on 25 July 2018 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
12 July 2017Change of details for Mr Stuart James Clark as a person with significant control on 6 June 2017 (2 pages)
12 July 2017Change of details for Mr Stuart James Clark as a person with significant control on 6 June 2017 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
27 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(4 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(4 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages)
13 May 2015Secretary's details changed for Mrs Vivienne Ellen Clark on 13 May 2015 (1 page)
13 May 2015Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 30 April 2013 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 1 January 2015 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages)
13 May 2015Secretary's details changed for Mrs Vivienne Ellen Clark on 13 May 2015 (1 page)
13 May 2015Director's details changed for Mr Stuart James Clark on 13 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Stuart James Clark on 30 April 2013 (2 pages)
16 December 2014Registered office address changed from 10 Queen Street Henley-on-Thames Oxfordshire RG9 1AP to 28 Church Road Stanmore Middlesex HA7 4XR on 16 December 2014 (1 page)
16 December 2014Registered office address changed from 10 Queen Street Henley-on-Thames Oxfordshire RG9 1AP to 28 Church Road Stanmore Middlesex HA7 4XR on 16 December 2014 (1 page)
14 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10
(4 pages)
14 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 August 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
23 August 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
12 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
(4 pages)
12 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
(4 pages)
25 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)