ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Delta Trade Investigation Holding Limited

Delta Trade Investigation Holding Limited is a dissolved company incorporated on 24 April 2016 with the registered office located in Bristol, Gloucestershire. Delta Trade Investigation Holding Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10143926
Private limited company
Age
9 years
Incorporated 24 April 2016
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
Expired Contract 31 Arden Close
Bradley Stoke
Bristol
BS32 8AX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • French • Lives in France • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Delta Trade Investigation Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Years Ago on 26 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 11 Jul 2017
Registered Address Changed
8 Years Ago on 19 May 2017
Mamoud Ahmed Ben Hadji Appointed
8 Years Ago on 23 Apr 2017
Secretaire Europeen Ltd Resigned
8 Years Ago on 23 Apr 2017
Frank Charles Roger Le Marec Resigned
8 Years Ago on 23 Apr 2017
Incorporated
9 Years Ago on 24 Apr 2016
Get Credit Report
Discover Delta Trade Investigation Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2017
Appointment of Mamoud Ahmed Ben Hadji as a director on 23 April 2017
Submitted on 26 May 2017
Termination of appointment of Frank Charles Roger Le Marec as a director on 23 April 2017
Submitted on 19 May 2017
Termination of appointment of Secretaire Europeen Ltd as a secretary on 23 April 2017
Submitted on 19 May 2017
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX on 19 May 2017
Submitted on 19 May 2017
Incorporation
Submitted on 24 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year