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Delta Exchange Limited

Delta Exchange Limited is a dissolved company incorporated on 10 October 2012 with the registered office located in Wembley, Greater London. Delta Exchange Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08246645
Private limited company
Age
13 years
Incorporated 10 October 2012
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
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex
HA9 0LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Z Fast Money Exchange Ltd
Mr Saddiq Idris Mahmoud is a mutual person.
Active
Z Money Change Limited
Mr Saddiq Idris Mahmoud is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 3 Nov 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 14 Feb 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 3 May 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Laurence Adams Resigned
13 Years Ago on 11 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 12 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Accounts for a dormant company made up to 31 October 2013
Submitted on 8 Jul 2014
Compulsory strike-off action has been discontinued
Submitted on 3 May 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 1 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Appointment of Mr Saddiq Idris Mahmoud as a director
Submitted on 11 Oct 2012
Repayment History
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