London
SW6 5NJ
Director Name | Mr Michel Rene Baliacas |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Route De Cottens 31 Chenens 1744 |
Director Name | Mr Stephane Eric Philippe |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 November 2013(4 days after company formation) |
Appointment Duration | 1 month (resigned 09 December 2013) |
Role | Accounts Manager |
Country of Residence | Switzerland |
Correspondence Address | Office 9 70 Upper Richmond Road London SW15 2RP |
Director Name | Mr Stuart Ralph Poppleton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(1 month after company formation) |
Appointment Duration | 5 months (resigned 12 May 2014) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
Director Name | JosÉ Maria Queijas Linares |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 May 2014(6 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Ofc 9 70 Upper Richmond Road Ofc 9 70 Upper Richmo London SW15 2RN |
Director Name | Miss Vivianne Jacquet |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Switzerland |
Status | Resigned |
Appointed | 01 January 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 4 Route Du Cret 1697 La Joux Switzerland |
Director Name | Promo Business Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2013(1 month after company formation) |
Appointment Duration | 1 day (resigned 10 December 2013) |
Correspondence Address | Riverside View Thornes Lane Wakefield Thornes Lane Wakefield West Yorkshire WF1 5QW |
Website | delta-financial-investment.com |
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Registered Address | 514b Fulham Road London SW6 5NJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
5m at £1 | Michel Baliacas 50.00% Ordinary |
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5m at £1 | Stephane Philippe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,913,220 |
Cash | £1,334 |
Current Liabilities | £88,114 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
11 December 2017 | Registered office address changed from 44 Broadway Stratford London E15 1XH England to 3rd Floor N.207 Regent Street London W1B 3HH on 11 December 2017 (1 page) |
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16 November 2017 | Cessation of Vivianne Jacquet as a person with significant control on 1 November 2017 (1 page) |
16 November 2017 | Notification of Stéphane Eric Philippe as a person with significant control on 1 October 2017 (2 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2017 | Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ United Kingdom to 44 Broadway Stratford London E15 1XH on 23 March 2017 (1 page) |
14 March 2017 | Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 14 March 2017 (1 page) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 December 2016 | Termination of appointment of Vivianne Jacquet as a director on 8 December 2016 (1 page) |
8 December 2016 | Appointment of Mr Rodolphe De Pierpont as a director on 8 December 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Registered office address changed from Queens Way House 275-285 High Street Stratford London E15 2TF to 44 Broadway Stratford London E15 1XH on 26 August 2016 (1 page) |
11 August 2016 | Registered office address changed from 40 Bank Street London E14 5NR to Queens Way House 275-285 High Street Stratford London E15 2TF on 11 August 2016 (2 pages) |
16 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 March 2015 | Termination of appointment of José Maria Queijas Linares as a director on 1 January 2015 (1 page) |
10 March 2015 | Termination of appointment of José Maria Queijas Linares as a director on 1 January 2015 (1 page) |
10 March 2015 | Appointment of Miss Vivianne Jacquet as a director on 1 January 2015 (2 pages) |
10 March 2015 | Appointment of Miss Vivianne Jacquet as a director on 1 January 2015 (2 pages) |
27 February 2015 | Registered office address changed from 563 Chiswick High Road London W4 3AY to 40 Bank Street London E14 5NR on 27 February 2015 (1 page) |
19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders (3 pages) |
19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders (3 pages) |
18 November 2014 | Registered office address changed from 40 Bank Street, Level 18, England,London 40 Bank Street Level 18 London England E14 5NR England to 563 Chiswick High Road London W4 3AY on 18 November 2014 (1 page) |
18 November 2014 | Statement of capital following an allotment of shares on 18 November 2014
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22 October 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP England to 40 Bank Street, Level 18, England,London 40 Bank Street Level 18 London England E14 5NR on 22 October 2014 (1 page) |
12 May 2014 | Appointment of Director José Maria Queijas Linares as a director (2 pages) |
12 May 2014 | Termination of appointment of Stuart Poppleton as a director (1 page) |
21 February 2014 | Appointment of Mr Stuart Ralph Poppleton as a director (2 pages) |
21 February 2014 | Termination of appointment of Promo Business Limited as a director (1 page) |
21 February 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 21 February 2014 (1 page) |
10 December 2013 | Termination of appointment of Stephane Philippe as a director (1 page) |
10 December 2013 | Termination of appointment of Michel Baliacas as a director (1 page) |
10 December 2013 | Appointment of Promo Business Limited as a director (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Appointment of Mr Stephane Eric Philippe as a director (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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4 November 2013 | Incorporation
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4 November 2013 | Incorporation
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