THE DELTIC GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07870440

Incorporation date

05/12/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

19/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2023

Notice of move from Administration to Dissolution

View PDF (22 pages)

24/07/2023

Administrator's progress report

View PDF (22 pages)

15/05/2023

Notice of order removing administrator from office

View PDF (13 pages)

17/01/2023

Administrator's progress report

View PDF (31 pages)

11/01/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/12/2022

Notice of order removing administrator from office

View PDF (15 pages)

01/07/2022

Registered office address changed from , C/O Poppleton & Appleby the Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-07-01

View PDF (1 pages)

01/07/2022

Registered office address changed from , Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-07-01

View PDF (1 pages)

01/07/2022

Registered office address changed from , C/O Poppleton Appleby the Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX, England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-07-01

View PDF (1 pages)

13/06/2022

Registered office address changed from , C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-06-13

View PDF (1 pages)

07/01/2021

Registered office address changed from , Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-01-07

View PDF (2 pages)

11/12/2015

Registered office address changed from , Luminar House Deltic Avenue, Rooksley, Milton Keynes, Bucks, MK13 8LW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2015-12-11

View PDF (1 pages)

18/09/2014

Appointment of Mr Lawrence Lawrence as a director on 2014-06-23

View PDF (2 pages)

23/06/2014

Rectified Form AP01 was removed from the public register on 18/09/2014 as it was invalid or ineffective.

View PDF (0 pages)

23/06/2014

Rectified Form TM01 was removed from the public register on 18/09/2014 as it was invalid or ineffective.

View PDF (0 pages)

17/01/2012

Registered office address changed from , Heath Lodge Heathside, London, NW3 1BL on 2012-01-17

View PDF (2 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

23/02/2019

Last change occurred

23/02/2019

Accounts

Group

Last made up date

23/02/2019

Next account date

23/02/2020

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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

Person	Title	Period	Connections
Heanen, Joseph	Director	09/12/2011 - 10/12/2012	29
Margerrison, Russell John	Director	16/09/2013 - 01/11/2013	148
Marks, Peter Jack	Director	28/06/2018 - Present	53
Marks, Peter Jack	Director	23/08/2017 - 25/08/2017	53
Mcgreal, Lawrence Edward	Director	05/12/2011 - 16/12/2011	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE DELTIC GROUP HOLDINGS LIMITED

THE DELTIC GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/12/2011 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 5 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 THE DELTIC GROUP HOLDINGS LIMITED?

THE DELTIC GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/12/2011 and dissolved on 19/03/2024.

Where is THE DELTIC GROUP HOLDINGS LIMITED located?

THE DELTIC GROUP HOLDINGS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does THE DELTIC GROUP HOLDINGS LIMITED do?

THE DELTIC GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE DELTIC GROUP HOLDINGS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved following liquidation.