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Delta Change Ltd

Delta Change Ltd is a dissolved company incorporated on 11 July 2002 with the registered office located in London, City of London. Delta Change Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 21 December 2022 (2 years 10 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04482855
Private limited company
Age
23 years
Incorporated 11 July 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 Change Ltd
Contact Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 5 years
Telephone
02071997099
Email
Unreported
Website
Delta7.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Margaret Rose Bone
Director • Secretary • British • Lives in UK • Born in Oct 1945
Mr Anthony Roderick Bone
Director • British • Born in Aug 1952
Mr Antony Roderick Bone
PSC • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
PJK Funeral Directors Limited
Mrs Margaret Rose Bone is a mutual person.
Active
Simple Way To Go Ltd
Mrs Margaret Rose Bone is a mutual person.
Active
Acacia Funeral Homes Limited
Mrs Margaret Rose Bone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£258.39K
Increased by £688 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.24K
Increased by £6.74K (+2%)
Total Liabilities
-£24.07K
Decreased by £11.53K (-32%)
Net Assets
£283.17K
Increased by £18.27K (+7%)
Debt Ratio (%)
8%
Decreased by 4.01% (-34%)
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 21 Dec 2022
Declaration of Solvency
5 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Mrs. Margaret Rose Bone Details Changed
5 Years Ago on 18 Aug 2020
Mrs. Margaret Rose Bone Details Changed
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Accounting Period Extended
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 6 Dec 2021
Declaration of solvency
Submitted on 23 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 6 Snow Hill London EC1A 2AY on 13 October 2020
Submitted on 13 Oct 2020
Director's details changed for Mrs. Margaret Rose Bone on 18 August 2020
Submitted on 18 Aug 2020
Secretary's details changed for Mrs. Margaret Rose Bone on 18 August 2020
Submitted on 18 Aug 2020
Confirmation statement made on 19 June 2020 with no updates
Submitted on 19 Jun 2020
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Repayment History
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