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Delta Security Limited
Delta Security Limited is a dissolved company incorporated on 11 February 2002 with the registered office located in Cheltenham, Gloucestershire. Delta Security Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04371215
Private limited company
Age
23 years
Incorporated
11 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delta Security Limited
Contact
Update Details
Address
Priory Lodge
London Road
Cheltenham
GL52 6HH
Same address for the past
12 years
Companies in GL52 6HH
Telephone
Unreported
Email
Unreported
Website
Deltasecurity.ltd.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mrs Amanda Jane Roe
Director • Secretary • British • Lives in UK • Born in Aug 1973 • Company Secretary
Mr Meirion Emlyn Isaac
Director • British • Lives in UK • Born in Aug 1952
Julian William David Roe
Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alffa Services Limited
Mr Meirion Emlyn Isaac is a mutual person.
Active
DSG Global Risk Management Limited
Julian William David Roe is a mutual person.
Active
DMS Business Services Limited
Mrs Amanda Jane Roe and Julian William David Roe are mutual people.
Dissolved
DSG Close Protection Limited
Julian William David Roe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period
1 Mar
⟶
29 Feb 2012
Traded for
12 months
Cash in Bank
£24.97K
Decreased by £30.85K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £103.75K (+9%)
Total Liabilities
-£1.13M
Increased by £86.58K (+8%)
Net Assets
£192.14K
Increased by £17.17K (+10%)
Debt Ratio (%)
85%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Jun 2014
Registered Address Changed
12 Years Ago on 9 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Jan 2013
Declaration of Solvency
12 Years Ago on 8 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Mrs Amanda Jane Roe Details Changed
13 Years Ago on 28 Feb 2012
Confirmation Submitted
13 Years Ago on 23 Feb 2012
Small Accounts Submitted
14 Years Ago on 12 Sep 2011
Mr Julian William David Roe Details Changed
18 Years Ago on 21 May 2007
Mrs Amanda Jane Roe Details Changed
18 Years Ago on 21 May 2007
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2014
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 9 January 2013
Submitted on 9 Jan 2013
Declaration of solvency
Submitted on 8 Jan 2013
Appointment of a voluntary liquidator
Submitted on 8 Jan 2013
Resolutions
Submitted on 8 Jan 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 28 Sep 2012
Director's details changed for Mrs Amanda Jane Roe on 28 February 2012
Submitted on 28 Feb 2012
Secretary's details changed for Mrs Amanda Jane Roe on 21 May 2007
Submitted on 27 Feb 2012
Director's details changed for Mr Julian William David Roe on 21 May 2007
Submitted on 27 Feb 2012
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Repayment History
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