ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Delta Transaction Services Ltd

Delta Transaction Services Ltd is a dissolved company incorporated on 3 June 2019 with the registered office located in London, Greater London. Delta Transaction Services Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12028505
Private limited company
Age
6 years
Incorporated 3 June 2019
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
10 Hawkhurst Road
London
SW16 5EB
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was 10 Hawkhurst Road London SW16 5EB England
Telephone
0114 2799111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SJK Debut Limited
Asim Javed is a mutual person.
Active
Tradeverse Solutions Limited
Asim Javed is a mutual person.
Active
Ab Investment Solutions Limited
Geoffrey Laurence Brooks is a mutual person.
Active
Delta Transaction Services Ltd
Asim Javed is a mutual person.
Active
Brooks Future Focus Limited
Geoffrey Laurence Brooks is a mutual person.
Active
Alpha Beta Private Wealth Limited
Geoffrey Laurence Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.89K
Decreased by £13.16K (-87%)
Total Liabilities
-£1.89K
Decreased by £18.52K (-91%)
Net Assets
£0
Increased by £5.36K (-100%)
Debt Ratio (%)
100%
Decreased by 35.62% (-26%)
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Mr Asim Javed (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Asim Javed Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Asim Javed (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Geoffrey Laurence Brooks Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Get Credit Report
Discover Delta Transaction Services Ltd'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 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Change of details for Mr Asim Javed as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Director's details changed for Mr Geoffrey Laurence Brooks on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from 10 Hawkhurst Road London SW16 5EB England to 10 Hawkhurst Road London SW16 5EB on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Geoffrey Laurence Brooks on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from 10 Hawkhurst Road London SW16 5EB England to 10 Hawkhurst Road London SW16 5EB on 1 June 2023
Submitted on 1 Jun 2023
Change of details for Mr Asim Javed as a person with significant control on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Hawkhurst Road London SW16 5EB on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Asim Javed on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year