London
E14 5GL
Director Name | Mr Christopher Bradley |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Alexander Christopher Cooper-Evans |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Role | Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Sarah Jane Williams |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(same day as company formation) |
Role | Llp Member |
Country of Residence | United Kingdom |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 14 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2017 | Final Gazette dissolved following liquidation (1 page) |
8 August 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 August 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 April 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (4 pages) |
19 April 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (4 pages) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
28 January 2016 | Registered office address changed from Tallis House Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 28 January 2016 (2 pages) |
28 January 2016 | Registered office address changed from Tallis House Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 28 January 2016 (2 pages) |
22 January 2016 | Appointment of a voluntary liquidator (1 page) |
22 January 2016 | Appointment of a voluntary liquidator (3 pages) |
22 January 2016 | Appointment of a voluntary liquidator (1 page) |
22 January 2016 | Appointment of a voluntary liquidator (3 pages) |
22 January 2016 | Resolutions
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22 January 2016 | Declaration of solvency (3 pages) |
22 January 2016 | Declaration of solvency (3 pages) |
22 January 2016 | Resolutions
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13 January 2016 | Satisfaction of charge 083396510001 in full (4 pages) |
13 January 2016 | Satisfaction of charge 083396510001 in full (4 pages) |
22 December 2015 | Statement of capital on 22 December 2015
|
22 December 2015 | Statement by Directors (1 page) |
22 December 2015 | Resolutions
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22 December 2015 | Resolutions
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22 December 2015 | Statement by Directors (1 page) |
22 December 2015 | Statement of capital on 22 December 2015
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22 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
22 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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8 October 2015 | Full accounts made up to 31 December 2014 (31 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (31 pages) |
21 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 (18 pages) |
21 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 (18 pages) |
23 June 2015 | Termination of appointment of Sarah Jane Williams as a director on 22 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Sarah Jane Williams as a director on 22 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Alexander Christopher Cooper-Evans as a director on 22 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Alexander Christopher Cooper-Evans as a director on 22 June 2015 (1 page) |
19 February 2015 | Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY to Tallis House Tallis Street London EC4Y 0AB on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY to Tallis House Tallis Street London EC4Y 0AB on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House Tallis Street London EC4Y 0AB on 19 February 2015 (1 page) |
5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
Statement of capital on 2015-09-21
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5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
Statement of capital on 2015-09-21
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5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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26 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
13 August 2014 | Statement of capital following an allotment of shares on 8 April 2013
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13 August 2014 | Statement of capital following an allotment of shares on 8 April 2013
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13 August 2014 | Statement of capital following an allotment of shares on 8 April 2013
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17 April 2014 | Termination of appointment of Patrick Mcaleenan as a director (1 page) |
17 April 2014 | Termination of appointment of Patrick Mcaleenan as a director (1 page) |
22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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18 October 2013 | Appointment of Mr Christopher Bradley as a director (2 pages) |
18 October 2013 | Appointment of Mr Christopher Bradley as a director (2 pages) |
17 May 2013 | Change of name notice (2 pages) |
17 May 2013 | Company name changed delta data services midco LIMITED\certificate issued on 17/05/13
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17 May 2013 | Company name changed delta data services midco LIMITED\certificate issued on 17/05/13
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17 May 2013 | Change of name notice (2 pages) |
8 May 2013 | Statement of capital following an allotment of shares on 8 April 2013
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8 May 2013 | Statement of capital following an allotment of shares on 8 April 2013
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8 May 2013 | Statement of capital following an allotment of shares on 8 April 2013
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23 April 2013 | Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 23 April 2013 (1 page) |
23 April 2013 | Registered office address changed from 1 Wood Street London EC2V 7WS on 23 April 2013 (1 page) |
23 April 2013 | Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 23 April 2013 (1 page) |
19 April 2013 | Appointment of Patrick David Mcaleenan as a director (2 pages) |
19 April 2013 | Appointment of Henry Elkington as a director (2 pages) |
19 April 2013 | Appointment of Patrick David Mcaleenan as a director (2 pages) |
19 April 2013 | Appointment of Henry Elkington as a director (2 pages) |
18 April 2013 | Registration of charge 083396510001 (58 pages) |
18 April 2013 | Registration of charge 083396510001 (58 pages) |
12 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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12 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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12 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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21 December 2012 | Incorporation (45 pages) |
21 December 2012 | Incorporation (45 pages) |