| Company Name | Delta Asset Backed Securitisation 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10493948 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Arthur Benford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2016(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2016(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2016(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 3 December 2018 | Delivered on: 5 December 2018 Persons entitled: U.S Bank Trustee Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
|---|---|
| 21 September 2018 | Delivered on: 2 October 2018 Persons entitled: U.S Bank Trustees Limited Classification: A registered charge Outstanding |
| 30 August 2018 | Delivered on: 1 September 2018 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
| 16 February 2018 | Delivered on: 24 February 2018 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee's) Classification: A registered charge Outstanding |
| 4 July 2017 | Delivered on: 6 July 2017 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Trasferee’S) Classification: A registered charge Outstanding |
| 3 April 2017 | Delivered on: 4 April 2017 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferee’S) Classification: A registered charge Outstanding |
| 26 January 2017 | Delivered on: 7 February 2017 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding |
| 26 January 2017 | Delivered on: 7 February 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 25 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 20 July 2022 | Declaration of solvency (5 pages) |
| 20 July 2022 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 20 July 2022 (2 pages) |
| 20 July 2022 | Resolutions
|
| 20 July 2022 | Appointment of a voluntary liquidator (4 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 21 August 2021 | Amended accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 8 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 8 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
| 8 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
| 5 January 2021 | Full accounts made up to 30 June 2020 (18 pages) |
| 27 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 4 August 2020 | Auditor's resignation (1 page) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 28 October 2019 | Full accounts made up to 30 June 2019 (19 pages) |
| 11 July 2019 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages) |
| 11 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 11 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 11 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
| 22 May 2019 | Satisfaction of charge 104939480001 in full (4 pages) |
| 18 April 2019 | Part of the property or undertaking has been released and no longer forms part of charge 104939480001 (5 pages) |
| 5 April 2019 | Satisfaction of charge 104939480002 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480006 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480003 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480004 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480008 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480005 in full (4 pages) |
| 5 April 2019 | Satisfaction of charge 104939480007 in full (4 pages) |
| 19 March 2019 | Full accounts made up to 30 June 2018 (21 pages) |
| 6 December 2018 | Second filing of Confirmation Statement dated 22/11/2017 (4 pages) |
| 5 December 2018 | Registration of charge 104939480008, created on 3 December 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 2 October 2018 | Registration of charge 104939480007, created on 21 September 2018 (9 pages) |
| 1 September 2018 | Registration of charge 104939480006, created on 30 August 2018 (9 pages) |
| 4 April 2018 | Full accounts made up to 30 June 2017 (20 pages) |
| 24 February 2018 | Registration of charge 104939480005, created on 16 February 2018 (9 pages) |
| 4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
| 4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with updates
|
| 4 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford on 9 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 6 July 2017 | Registration of charge 104939480004, created on 4 July 2017 (9 pages) |
| 6 July 2017 | Registration of charge 104939480004, created on 4 July 2017 (9 pages) |
| 4 April 2017 | Registration of charge 104939480003, created on 3 April 2017 (9 pages) |
| 4 April 2017 | Registration of charge 104939480003, created on 3 April 2017 (9 pages) |
| 7 February 2017 | Registration of charge 104939480001, created on 26 January 2017 (52 pages) |
| 7 February 2017 | Registration of charge 104939480001, created on 26 January 2017 (52 pages) |
| 7 February 2017 | Registration of charge 104939480002, created on 26 January 2017 (66 pages) |
| 7 February 2017 | Registration of charge 104939480002, created on 26 January 2017 (66 pages) |
| 21 December 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (3 pages) |
| 21 December 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (3 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|