DELLTRADE LIMITED

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DELLTRADE LIMITED

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Key Data

Status

Active

Company No.

05724619

Incorporation date

28/02/2006

Size

Group

Contacts

Registered address

Registered address

24 Albemarle Street, London, W1S 4HTCopy
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Latest events (Record since 28/02/2006)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon14/11/2025
Director's details changed for Ms Joanne Milner on 2025-11-13
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon30/04/2024
Group of companies' accounts made up to 2023-03-31
dot icon18/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon13/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon29/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon14/04/2022
Group of companies' accounts made up to 2021-03-31
dot icon15/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon07/10/2021
Appointment of Ms Joanne Milner as a director on 2021-10-07
dot icon17/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon23/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon02/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon13/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon27/11/2018
Group of companies' accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon19/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon07/03/2017
Termination of appointment of Edward Rainey Renwick as a director on 2017-02-28
dot icon07/03/2017
Termination of appointment of Bradford Nugent as a director on 2017-02-28
dot icon01/02/2017
Group of companies' accounts made up to 2016-03-31
dot icon23/11/2016
Appointment of Stephanie Liquori Bond as a director on 2016-11-01
dot icon13/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon05/02/2016
Group of companies' accounts made up to 2015-03-31
dot icon03/06/2015
Group of companies' accounts made up to 2014-03-31
dot icon17/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon17/04/2015
Director's details changed for Mr Stephen Webster on 2014-12-14
dot icon14/04/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon15/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon24/06/2013
Group of companies' accounts made up to 2012-03-31
dot icon12/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon22/05/2012
Group of companies' accounts made up to 2011-03-31
dot icon01/05/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon01/05/2012
Director's details changed for Edward Rainey Renwick on 2012-02-28
dot icon01/05/2012
Director's details changed for Bradford Nugent on 2012-02-28
dot icon30/04/2012
Director's details changed for Stephen Webster on 2012-02-28
dot icon30/04/2012
Termination of appointment of Jordan Bratman as a director
dot icon10/01/2012
Annual return made up to 2011-03-01 with full list of shareholders
dot icon09/01/2012
Statement of capital following an allotment of shares on 2011-12-02
dot icon23/12/2011
Resolutions
dot icon22/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 7
dot icon11/08/2011
Miscellaneous
dot icon01/08/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon01/07/2011
Group of companies' accounts made up to 2010-03-31
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/11/2010
Termination of appointment of Harshad Patel as a director
dot icon24/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon05/05/2010
Full accounts made up to 2009-03-31
dot icon24/03/2010
Termination of appointment of Robert J Wichser as a director
dot icon09/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon09/03/2010
Particulars of a mortgage or charge / charge no: 3
dot icon09/03/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon10/07/2009
Director appointed harshad patel
dot icon10/07/2009
Director appointed bradford nugent
dot icon03/06/2009
Return made up to 28/02/08; full list of members
dot icon22/05/2009
Return made up to 28/02/09; full list of members
dot icon22/05/2009
Director's change of particulars / jordan bratman / 04/04/2009
dot icon22/05/2009
Appointment terminated director joon cho
dot icon13/01/2009
Director appointed edward rainey renwick
dot icon13/01/2009
Appointment terminated secretary derex walker
dot icon13/01/2009
Appointment terminated director derex walker
dot icon07/01/2009
Full accounts made up to 2008-03-31
dot icon03/10/2008
Full accounts made up to 2007-03-31
dot icon17/03/2008
Director appointed joon cho
dot icon17/03/2008
Appointment terminated director anuj khanna
dot icon17/03/2008
Director appointed robert j wichser
dot icon28/09/2007
Return made up to 28/02/07; full list of members
dot icon03/07/2007
New director appointed
dot icon03/07/2007
Ad 31/05/07--------- £ si [email protected]=201100 £ ic 2230953/2432053
dot icon03/07/2007
Ad 31/05/07--------- £ si [email protected]=351925 £ ic 1879028/2230953
dot icon19/06/2007
New director appointed
dot icon19/06/2007
New director appointed
dot icon19/06/2007
Particulars of contract relating to shares
dot icon19/06/2007
Ad 31/05/07--------- £ si [email protected]=270227 £ ic 1608801/1879028
dot icon19/06/2007
Ad 30/05/07--------- £ si [email protected]=1608800 £ ic 1/1608801
dot icon19/06/2007
Nc inc already adjusted 31/05/07
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Nc inc already adjusted 30/05/07
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Resolutions
dot icon06/02/2007
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon11/04/2006
Registered office changed on 11/04/06 from: 99 bishopsgate london EC2M 3XF
dot icon16/03/2006
New secretary appointed
dot icon16/03/2006
New director appointed
dot icon15/03/2006
Registered office changed on 15/03/06 from: 2ND floor 93A rivington street london EC2A 3AY
dot icon15/03/2006
Director resigned
dot icon15/03/2006
Secretary resigned
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon28/02/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DELLTRADE LIMITED

DELLTRADE LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at 24 Albemarle Street, London, W1S 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELLTRADE LIMITED?

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DELLTRADE LIMITED is currently Active. It was registered on 28/02/2006 .

Where is DELLTRADE LIMITED located?

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DELLTRADE LIMITED is registered at 24 Albemarle Street, London, W1S 4HT.

What does DELLTRADE LIMITED do?

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DELLTRADE LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for DELLTRADE LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.