| Company Name | Delta Shares Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08434741 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Alan McIntosh |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Michelin House - Office 104 81 Fulham Road London SW3 6RD |
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
| 10k at £0.01 | Alan Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,232,846 |
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 (13 pages) |
|---|---|
| 7 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 12 January 2016 | Solvency Statement dated 15/12/15 (1 page) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Statement of capital on 12 January 2016
|
| 12 January 2016 | Statement by Directors (1 page) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 21 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Director's details changed for Mr Alan Mcintosh on 1 March 2015 (2 pages) |
| 18 July 2015 | Director's details changed for Mr Alan Mcintosh on 1 March 2015 (2 pages) |
| 18 July 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 17 July 2015 | Registered office address changed from 125 Old Brompton Road 1st Floor, Glen House London SW7 3RP to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from The Pavilion - Office 308 Kensington High Street London W8 4SG England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 8 April 2014 | Registered office address changed from 23 the Boltons London SW10 9SU United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Registered office address changed from 23 the Boltons London SW10 9SU United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 25 June 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
| 7 May 2013 | Statement by directors (1 page) |
| 7 May 2013 | Statement of capital on 7 May 2013
|
| 7 May 2013 | Statement of capital on 7 May 2013
|
| 7 May 2013 | Solvency statement dated 25/03/13 (1 page) |
| 7 May 2013 | Resolutions
|
| 5 April 2013 | Sub-division of shares on 8 March 2013 (5 pages) |
| 5 April 2013 | Sub-division of shares on 8 March 2013 (5 pages) |
| 7 March 2013 | Incorporation (21 pages) |