| Company Name | Delta Brokerage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717240 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zoe McAlister |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 May 2008) |
| Role | Administrator |
| Correspondence Address | 24 Woodberry Road Wickford Essex SS11 8XG |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2006(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 May 2008) |
| Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,443 |
| Net Worth | £24,971 |
| Cash | £54,952 |
| Current Liabilities | £153,329 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2007 | Application for striking-off (1 page) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2006 | Return made up to 31/03/06; full list of members
|
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 November 2004 | Return made up to 31/03/04; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 12 April 2003 | Resolutions
|
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |