NT

NEWDELTA TRADING LIMITED

Dissolved

Company number 04557441

London · Incorporated 9 October 2002

5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

NEWDELTA TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2024 having been incorporated on 9 October 2002. Its registered office is at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Edgardo Tonato is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOGAN, Nicholas Richard (appointed 24 April 2015). LAGGAN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 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 unaudited-abridged accounts, covering the period to 31 December 2022, on 18 September 2023. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2022

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

Officers

HN
HOGAN, Nicholas Richard
Director
24 April 2015
LS
LAGGAN SECRETARIES LIMITED
Corporate Secretary
24 March 2010
HS
HOGAN, Sean Lee
Director · Resigned
21 September 2012
HR
HOGAN, Richard John
Director · Resigned
24 March 2010
PB
PESKIN, Barry
Director · Resigned
1 September 2008
HC
HANOVER CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
1 June 2004
HC
HANOVER CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
1 June 2004
MC
MAYFAIR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
18 November 2002
MC
MAYFAIR CORPORATE MANAGEMENT LIMITED
Corporate Director · Resigned
18 November 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

PS
Mr Edgardo Tonato
Born November 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2024 View
Gazette Notice Voluntary
Gazette
27 February 2024 View
Dissolution Application Strike Off Company
Dissolution
19 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2004 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
25 June 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
27 November 2002 View
Legacy
Accounts
27 November 2002 View
Legacy
Address
25 November 2002 View
Incorporation Company
Incorporation
9 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VERIDON SERVICES LIMITED
#10529561
5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ
dissolved
M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED
#09277059
Lower Ground Floor, One George Yard, London, EC3V 9DF
dissolved
ISSUETHOSE LIMITED
#08167881
Lower Ground Floor, One George Yard, London, EC3V 9DF
dissolved
MJL PLANT HIRE (CORNWALL) LIMITED
#06500918
Mjl House Cornwall Business Park West, Scorrier, Redruth, TR16 5FG
active
INTU TRAFFORD CENTRE LIMITED
#06452947
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
dissolved
Show all related companies

Companies at this postcode

W1G 9DQ

BRACEFORM LIMITED
#02220273
dissolved
1 BIG DATA MANAGEMENT LIMITED
#02929090
active
LONDON BUILDINGS (REGENT) LIMITED
#03013775
active
NEWFIELDS LIMITED
#03018890
dissolved
WORLDWIDE MK SERVICES LIMITED
#03207092
dissolved
See all companies at W1G 9DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.