DL

DELTASALE LIMITED

Dissolved

Company number 04280635

London · Incorporated 3 September 2001

7 Swallow Street, London, W1B 4DE

Last updated on 21 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

DELTASALE LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2012 having been incorporated on 3 September 2001. Its registered office is at 7 Swallow Street, London, W1B 4DE. Its principal activity is classified under SIC code 7011.

The sole director is BLAKE, David James (appointed 30 September 2011). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2010, on 30 March 2011. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
30 September 2011
20 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 September 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 2001
RP
ROSCROW, Peter Donald
Director · Resigned
3 September 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
3 September 2001
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
3 September 2001
JT
3 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
7 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2010 View
Legacy
Capital
5 March 2010 View
Legacy
Insolvency
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Miscellaneous
Miscellaneous
19 December 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
2 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Capital
10 October 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Capital
17 September 2001 View
Incorporation Company
Incorporation
3 September 2001 View

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