Company NameDeltro Enterprises Limited
Company StatusDissolved
Company Number03877979
CategoryPrivate Limited Company
Incorporation Date16 November 1999(24 years, 4 months ago)
Dissolution Date31 March 2020 (3 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Malcolm Kaye
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2005(5 years, 1 month after company formation)
Appointment Duration15 years, 2 months (closed 31 March 2020)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Holbrook Gardens
Aldenham
Watford
Hertfordshire
WD25 8AB
Secretary NameDealisle Limited (Corporation)
StatusClosed
Appointed02 April 2002(2 years, 4 months after company formation)
Appointment Duration18 years (closed 31 March 2020)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Director NameWilliam Gerard Fitzmaurice
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed15 March 2000(4 months after company formation)
Appointment Duration5 months (resigned 16 August 2000)
RoleConsultant
Correspondence AddressThe Old Place
Sark
Channel Islands
GY9 0SG
Director NameAlastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressApartment No.2
8 Florinis Street
Nicosia
1065
Cyprus
Director NameMs Brenda Patricia Cocksedge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(4 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 January 2005)
RoleConsulant
Country of ResidenceUAE
Correspondence AddressFlat 5158, Golden Sands No.5 PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed15 March 2000(4 months after company formation)
Appointment Duration2 years (resigned 02 April 2002)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE

Location

Registered AddressElizabeth House
13-19 Queen St
Leeds
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gabriel Jean
100.00%
Ordinary

Financials

Year2014
Net Worth£48,787
Cash£15,234
Current Liabilities£1,554

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
28 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2008Return made up to 16/11/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 November 2007Return made up to 16/11/07; full list of members (2 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 December 2006Return made up to 16/11/06; full list of members (2 pages)
18 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2005Return made up to 16/11/05; full list of members (2 pages)
24 August 2005Director's particulars changed (1 page)
15 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 January 2005New director appointed (1 page)
12 January 2005Director resigned (1 page)
30 November 2004Return made up to 16/11/04; full list of members (6 pages)
22 November 2004Secretary's particulars changed (2 pages)
21 October 2004Registered office changed on 21/10/04 from: 59 britton street london EC1M 5UU (1 page)
18 October 2004Director's particulars changed (1 page)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 May 2004Director resigned (1 page)
28 May 2004New director appointed (1 page)
11 May 2004New director appointed (2 pages)
11 May 2004Director resigned (1 page)
29 November 2003Return made up to 16/11/03; full list of members (5 pages)
12 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 November 2002Return made up to 16/11/02; full list of members (5 pages)
22 October 2002Secretary resigned (1 page)
22 October 2002New secretary appointed (2 pages)
24 May 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
17 December 2001Return made up to 16/11/01; full list of members (5 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
30 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 July 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 March 2001Return made up to 16/11/00; full list of members (5 pages)
18 October 2000Director's particulars changed (1 page)
13 September 2000New director appointed (3 pages)
31 August 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000Secretary resigned (1 page)
21 March 2000Registered office changed on 21/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 1999Incorporation (17 pages)