Delta Leisure Group Limited

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dissolved

Delta Leisure Group Limited

05969142•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

17/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Delta Leisure Group Limited (05969142) is a private limited with share capital incorporated on 17/10/2006 (19 years old) and registered in london, EC4R9AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/10/2006
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
L
laurence john adams
director
H
howard stephen winetroube
director
L
lee darren harmer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-09-2016
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:12-09-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-06-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:28-04-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-12-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:14-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:07-09-2007
Application To Commence Business
Category:Incorporation
Date:07-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Accounts
Date:18-12-2006
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Mortgage
Date:31-10-2006
Legacy
Category:Address
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Incorporation Company
Category:Incorporation
Date:17-10-2006

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/01/2016
Filing Date21/01/2015
Latest Accounts30/04/2014

Trading Addresses

1 Newtons Court, Dartford, Kent, DA26QL
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN