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Delta Leisure Group Limited

Delta Leisure Group Limited is a dissolved company incorporated on 17 October 2006 with the registered office located in London, City of London. Delta Leisure Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 April 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05969142
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Feb 1956
Director • Manager • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Howard Stephen Winetroube is a mutual person.
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Howard Stephen Winetroube is a mutual person.
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Laurence John Adams is a mutual person.
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Howard Stephen Winetroube is a mutual person.
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Laurence John Adams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£1.21K
Increased by £642 (+113%)
Turnover
£7.56M
Increased by £725.68K (+11%)
Employees
68
Increased by 5 (+8%)
Total Assets
£6.63M
Increased by £428.35K (+7%)
Total Liabilities
-£2.25M
Increased by £394.01K (+21%)
Net Assets
£4.38M
Increased by £34.34K (+1%)
Debt Ratio (%)
34%
Increased by 4% (+13%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Apr 2020
Registered Address Changed
6 Years Ago on 25 Feb 2019
Voluntary Liquidator Appointed
9 Years Ago on 28 Sep 2016
Moved to Voluntary Liquidation
9 Years Ago on 12 Sep 2016
Registered Address Changed
10 Years Ago on 5 Oct 2015
Administrator Appointed
10 Years Ago on 1 Oct 2015
Group Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 20 Nov 2014
Charge Satisfied
10 Years Ago on 20 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2020
Liquidators' statement of receipts and payments to 11 September 2019
Submitted on 5 Nov 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 11 September 2018
Submitted on 20 Nov 2018
Liquidators' statement of receipts and payments to 11 September 2017
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Administrator's progress report to 12 September 2016
Submitted on 22 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Sep 2016
Statement of affairs with form 2.14B/2.15B
Submitted on 20 Jun 2016
Repayment History
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