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Delta Financial Investment Ltd

Delta Financial Investment Ltd is a dissolved company incorporated on 4 November 2013 with the registered office located in London, Greater London. Delta Financial Investment Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08760276
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
514b Fulham Road
London
SW6 5NJ
United Kingdom
Same address for the past 7 years
Telephone
01214498754
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Rodolphe De Pierpont
Director • Belgian • Lives in Brazil • Born in Oct 1981
Mr Stéphane Eric Philippe
PSC • Swiss • Lives in Switzerland • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.89M
Decreased by £322 (-0%)
Total Liabilities
-£90.21K
Increased by £86.21K (+2155%)
Net Assets
£9.8M
Decreased by £86.54K (-1%)
Debt Ratio (%)
1%
Increased by 0.87% (+2155%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 4 Feb 2020
Compulsory Strike-Off Suspended
6 Years Ago on 17 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
7 Years Ago on 30 Oct 2018
Registered Address Changed
7 Years Ago on 25 May 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 3 Jan 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Micro Accounts Submitted
7 Years Ago on 2 Jan 2018
Registered Address Changed
7 Years Ago on 11 Dec 2017
Vivianne Jacquet (PSC) Resigned
8 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 17 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH United Kingdom to 514B Fulham Road London SW6 5NJ on 25 May 2018
Submitted on 25 May 2018
Confirmation statement made on 8 November 2017 with updates
Submitted on 3 Jan 2018
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2018
Micro company accounts made up to 30 November 2016
Submitted on 2 Jan 2018
Registered office address changed from 44 Broadway Stratford London E15 1XH England to 3rd Floor N.207 Regent Street London W1B 3HH on 11 December 2017
Submitted on 11 Dec 2017
Notification of Stéphane Eric Philippe as a person with significant control on 1 October 2017
Submitted on 16 Nov 2017
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Repayment History
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