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Deltatre Midco 2 Limited

Deltatre Midco 2 Limited is a liquidation company incorporated on 12 October 2018 with the registered office located in London, City of London. Deltatre Midco 2 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
11619967
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2022 (2 years 11 months ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (1 year 10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was Media House 3 Palmerston Road London SW19 1PG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Apr 1986
Deltatre Midco 1 Limited
PSC
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Deltatre Midco Limited
Vistra Cosec Limited and Andrea Marini are mutual people.
Active
Deltatre Holdco Limited
Vistra Cosec Limited and Andrea Marini are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.02M
Decreased by £3.7M (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.58M
Decreased by £16.69M (-5%)
Total Liabilities
-£127.43M
Decreased by £1.95M (-2%)
Net Assets
£176.15M
Decreased by £14.74M (-8%)
Debt Ratio (%)
42%
Increased by 1.58% (+4%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
Tony Crispino Resigned
2 Years 11 Months Ago on 14 Sep 2022
Giampiero Rinaudo Resigned
2 Years 11 Months Ago on 14 Sep 2022
George Pyne Resigned
2 Years 11 Months Ago on 14 Sep 2022
Jeffrey Gordon Roth Resigned
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 14 Aug 2024
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 July 2023
Submitted on 12 Jul 2023
Declaration of solvency
Submitted on 12 Jul 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Solvency Statement dated 12/06/23
Submitted on 12 Jun 2023
Statement by Directors
Submitted on 12 Jun 2023
Statement of capital on 12 June 2023
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Repayment History
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