Company NameDelta Financial Investment Ltd
Company StatusDissolved
Company Number08760276
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rodolphe De Pierpont
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBelgian
StatusClosed
Appointed08 December 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 04 February 2020)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address514b Fulham Road
London
SW6 5NJ
Director NameMr Michel Rene Baliacas
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRoute De Cottens 31
Chenens
1744
Director NameMr Stephane Eric Philippe
Date of BirthJune 1964 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed08 November 2013(4 days after company formation)
Appointment Duration1 month (resigned 09 December 2013)
RoleAccounts Manager
Country of ResidenceSwitzerland
Correspondence AddressOffice 9 70 Upper Richmond Road
London
SW15 2RP
Director NameMr Stuart Ralph Poppleton
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(1 month after company formation)
Appointment Duration5 months (resigned 12 May 2014)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside View Thornes Lane
Wakefield
West Yorkshire
WF1 5QW
Director NameJosÉ Maria Queijas Linares
Date of BirthMarch 1968 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed12 May 2014(6 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressOfc 9 70 Upper Richmond Road Ofc 9 70 Upper Richmo
London
SW15 2RN
Director NameMiss Vivianne Jacquet
Date of BirthApril 1964 (Born 60 years ago)
NationalitySwitzerland
StatusResigned
Appointed01 January 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 08 December 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address4 Route Du Cret
1697 La Joux
Switzerland
Director NamePromo Business Limited (Corporation)
StatusResigned
Appointed09 December 2013(1 month after company formation)
Appointment Duration1 day (resigned 10 December 2013)
Correspondence AddressRiverside View Thornes Lane Wakefield Thornes Lane
Wakefield
West Yorkshire
WF1 5QW

Contact

Websitedelta-financial-investment.com

Location

Registered Address514b Fulham Road
London
SW6 5NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

5m at £1Michel Baliacas
50.00%
Ordinary
5m at £1Stephane Philippe
50.00%
Ordinary

Financials

Year2014
Net Worth£9,913,220
Cash£1,334
Current Liabilities£88,114

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

11 December 2017Registered 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)
16 November 2017Cessation of Vivianne Jacquet as a person with significant control on 1 November 2017 (1 page)
16 November 2017Notification of Stéphane Eric Philippe as a person with significant control on 1 October 2017 (2 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
23 March 2017Registered 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 2017Registered 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 2017Compulsory strike-off action has been discontinued (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
27 January 2017Confirmation statement made on 8 November 2016 with updates (5 pages)
8 December 2016Termination of appointment of Vivianne Jacquet as a director on 8 December 2016 (1 page)
8 December 2016Appointment of Mr Rodolphe De Pierpont as a director on 8 December 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Registered 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 2016Registered 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 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000,000
(3 pages)
15 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 March 2015Termination of appointment of José Maria Queijas Linares as a director on 1 January 2015 (1 page)
10 March 2015Termination of appointment of José Maria Queijas Linares as a director on 1 January 2015 (1 page)
10 March 2015Appointment of Miss Vivianne Jacquet as a director on 1 January 2015 (2 pages)
10 March 2015Appointment of Miss Vivianne Jacquet as a director on 1 January 2015 (2 pages)
27 February 2015Registered 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 2014Annual return made up to 8 November 2014 with a full list of shareholders (3 pages)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders (3 pages)
18 November 2014Registered 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 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 10,000,000
(3 pages)
22 October 2014Registered 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 2014Appointment of Director José Maria Queijas Linares as a director (2 pages)
12 May 2014Termination of appointment of Stuart Poppleton as a director (1 page)
21 February 2014Appointment of Mr Stuart Ralph Poppleton as a director (2 pages)
21 February 2014Termination of appointment of Promo Business Limited as a director (1 page)
21 February 2014Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 21 February 2014 (1 page)
10 December 2013Termination of appointment of Stephane Philippe as a director (1 page)
10 December 2013Termination of appointment of Michel Baliacas as a director (1 page)
10 December 2013Appointment of Promo Business Limited as a director (2 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,000,000
(4 pages)
8 November 2013Appointment of Mr Stephane Eric Philippe as a director (2 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,000,000
(4 pages)
4 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)