Deltic Top Invest Limited
Company Profile
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MicroDeltic Top Invest Limited
12020244•Private Limited With Share Capital
5Th Floor 62 - 64 Cornhill, London, EC3V3NH
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Incorporated
28/05/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Deltic Top Invest Limited (12020244) is a private limited with share capital incorporated on 28/05/2019 (6 years old) and registered in london, EC3V3NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/05/2019
EC3V3NH
Financial Overview
Total Assets
£174.51M
Liabilities
£741.0K
Net Assets
£173.77M
Turnover
£100.0K
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Legacy
Category:Capital
Date:17-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2019
Legacy
Category:Insolvency
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Incorporation Company
Category:Incorporation
Date:28-05-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 55 Old Broad Street, London, EC2M1RX
5Th Floor 62 - 64 Cornhill, London, EC3V3NHRegistered
Related Companies
10
Contact
gbrailfreight.com
5Th Floor 62 - 64 Cornhill, London, EC3V3NH