SR DELTA INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04464901

Incorporation date

18/06/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/11/2015

Registered office address changed from One Silk Street London EC2Y 8HQ to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-11-26

View PDF (2 pages)

19/11/2015

Declaration of solvency

View PDF (3 pages)

19/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2015

Resolutions

View PDF (2 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

28/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

29/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Stephen Paul Hjorring as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Paul Wood as a director

View PDF (1 pages)

07/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

13/03/2013

Appointment of Paul Wood as a director

View PDF (3 pages)

13/03/2013

Termination of appointment of Sean Andrews as a director

View PDF (2 pages)

18/12/2012

Statement of capital on 2012-12-19

View PDF (4 pages)

18/12/2012

Solvency statement dated 18/12/12

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (2 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Termination of appointment of Robert Ferguson as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

14/03/2011

Resolutions

View PDF (30 pages)

15/09/2010

Appointment of Sean Andrews as a director

View PDF (3 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/09/2010

Termination of appointment of Anthony Dunn as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

21/04/2010

Termination of appointment of Philip Shaw as a director

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/06/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

10/06/2008

Director appointed anthony martin dunn

View PDF (2 pages)

10/06/2008

Director appointed drew price

View PDF (2 pages)

04/06/2008

Appointment terminated director christianne smart

View PDF (1 pages)

04/06/2008

Appointment terminated director michael payne

View PDF (1 pages)

08/08/2007

Return made up to 19/06/07; full list of members

View PDF (6 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

New director appointed

View PDF (3 pages)

16/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

30/10/2005

Resolutions

View PDF (0 pages)

30/10/2005

Resolutions

View PDF (0 pages)

30/10/2005

Resolutions

View PDF (1 pages)

16/10/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/12/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

05/08/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

04/04/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

28/09/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

10/04/2003

Auditor's resignation

View PDF (3 pages)

07/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/01/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

07/01/2003

Ad 26/11/02--------- eur si 4999998@1=4999998 eur ic 2/5000000

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 04/12/02 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

24/11/2002

Certificate of change of name

View PDF (3 pages)

18/11/2002

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

04/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Ad 19/06/02--------- eur si 1@1=1 eur ic 1/2

View PDF (2 pages)

30/06/2002

Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SR DELTA INVESTMENTS (UK) LIMITED

SR DELTA INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 SR DELTA INVESTMENTS (UK) LIMITED?

SR DELTA INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 18/06/2002 and dissolved on 21/07/2016.

Where is SR DELTA INVESTMENTS (UK) LIMITED located?

SR DELTA INVESTMENTS (UK) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SR DELTA INVESTMENTS (UK) LIMITED do?

SR DELTA INVESTMENTS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SR DELTA INVESTMENTS (UK) LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.