| Company Name | Three Delta Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC333427 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 June 2017 (6 years, 10 months ago) |
| Previous Name | Three Delta (UK) Limited Liability Partnership |
Directors
| LLP Designated Member Name | Mr Paul Vincent Taylor |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Highway Sutton SM2 5QS |
| LLP Designated Member Name | Three Delta Managers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 June 2017) |
| Correspondence Address | 15-19 Athol Street Douglas Isle Of Man IM1 1LB |
| LLP Member Name | Derek Gordon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 32 Weymouth Street London W1G 7BU |
| LLP Member Name | David Anthony Saunders |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
| LLP Designated Member Name | Delta Commercial Property Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 15-19 Athol Street Douglas Isle Of Man IM1 1LB |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Turnover | £411,651 |
| Net Worth | £2,700,285 |
| Cash | £1,535,244 |
| Current Liabilities | £145,542 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 August 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (20 pages) |
| 30 August 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (20 pages) |
| 17 November 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp 10-12 Russell Square House Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp 10-12 Russell Square House Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 November 2015 (2 pages) |
| 21 October 2015 | Liquidators statement of receipts and payments to 14 August 2015 (18 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (18 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (18 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 14 August 2014 (20 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (20 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (20 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 14 August 2013 (27 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (27 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (27 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (21 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 14 August 2012 (21 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (21 pages) |
| 20 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2012 | Court order insolvency:removal of liquidator (24 pages) |
| 20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 September 2012 | Court order insolvency:removal of liquidator (24 pages) |
| 20 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2011 | Determination (34 pages) |
| 8 September 2011 | Determination (34 pages) |
| 31 August 2011 | Registered office address changed from 25 Hanover Square London W1S 1JF on 31 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from 25 Hanover Square London W1S 1JF on 31 August 2011 (2 pages) |
| 26 August 2011 | Statement of affairs with form 4.19 (8 pages) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Statement of affairs with form 4.19 (8 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 (3 pages) |
| 11 October 2010 | Full accounts made up to 31 May 2010 (18 pages) |
| 11 October 2010 | Full accounts made up to 31 May 2010 (18 pages) |
| 24 December 2009 | Annual return made up to 7 December 2009 (8 pages) |
| 24 December 2009 | Registered office address changed from 25 Hanover Street London W1S 1JF on 24 December 2009 (1 page) |
| 24 December 2009 | Annual return made up to 7 December 2009 (8 pages) |
| 24 December 2009 | Annual return made up to 7 December 2009 (8 pages) |
| 24 December 2009 | Registered office address changed from 25 Hanover Street London W1S 1JF on 24 December 2009 (1 page) |
| 9 October 2009 | Full accounts made up to 31 May 2009 (19 pages) |
| 9 October 2009 | Full accounts made up to 31 May 2009 (19 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 March 2009 | Annual return made up to 07/12/08 (2 pages) |
| 5 March 2009 | Annual return made up to 07/12/08 (2 pages) |
| 9 December 2008 | Change of name 28/11/2008 (2 pages) |
| 9 December 2008 | Change of name 28/11/2008 (2 pages) |
| 3 December 2008 | Company name changed\certificate issued on 03/12/08 (2 pages) |
| 3 December 2008 | Company name changed\certificate issued on 03/12/08 (2 pages) |
| 12 September 2008 | Currext from 31/12/2008 to 31/05/2009 (1 page) |
| 12 September 2008 | Currext from 31/12/2008 to 31/05/2009 (1 page) |
| 26 August 2008 | Member resigned derek gordon (1 page) |
| 26 August 2008 | Member resigned delta commercial property managers LIMITED (1 page) |
| 26 August 2008 | Member resigned david saunders (1 page) |
| 26 August 2008 | LLP member appointed three delta managers LIMITED (1 page) |
| 26 August 2008 | Member resigned delta commercial property managers LIMITED (1 page) |
| 26 August 2008 | LLP member appointed three delta managers LIMITED (1 page) |
| 26 August 2008 | Member resigned david saunders (1 page) |
| 26 August 2008 | Member resigned derek gordon (1 page) |
| 7 December 2007 | Incorporation (5 pages) |
| 7 December 2007 | Incorporation (5 pages) |