DALTA INVESTMENTS LTD
Non-Trading
General Information
NAME
DALTA INVESTMENTS LTD
COMPANY NUMBER
11707000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/12/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 9QF
31 Hazel Way
Fetcham
LEATHERHEAD
KT22 9QF
Unit 9a
Crauford Business Park
Silverdale Road
Hayes, Middlesex
UB3 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALTA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALTA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALTA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
03/12/2018 - Present (6 years and 1 months) 03/12/2018 - Present (6 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 443 Past: 1524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 15/08/2019 | Brian Ronald Walmsley (919580301) has left the board |
| 15/08/2019 | New Board Member Christopher Anthony Sharp (911935624) Appointed |
| 15/08/2019 | New Board Member Derek Royland Sharp (902650391) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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