DELTA ENTERPRISES TRADING LTD
Company is dissolved
General Information
NAME
DELTA ENTERPRISES TRADING LTD
COMPANY NUMBER
12355358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
09/12/2019
19/07/2020
ROBERT TRADERS LTD
WOLVERHAMPTON
WV1 4BD
165 Newhampton Road East
WOLVERHAMPTON
WV1 4BD
Credit Risk Overview
Want to learn more about DELTA ENTERPRISES TRADING LTD?
Purchase the company report or an
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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 |
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 |
|---|---|
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 12/10/2020 | New Board Member Vipin Ahmad (927512782) Appointed |
Credit Risk Overview
Want to learn more about DELTA ENTERPRISES TRADING 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 DELTA ENTERPRISES TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA ENTERPRISES TRADING 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 |
|---|---|---|---|---|
|
Born in Aug 1995 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 12/10/2020 | New Board Member Vipin Ahmad (927512782) Appointed |
| 12/10/2020 | Riffat Naqvi (927127390) has left the board |
| 28/09/2020 | Riffat Naqvi (927127391) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Riffat Naqvi (927127390) Appointed |
| 01/07/2020 | New Company Secretary Riffat Naqvi (927127391) Appointed |
| 01/07/2020 | Robert Enachescu (926492609) has left the board |
| 03/06/2020 | Change in Reg. Office |
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