Introduction
Watch Company
D
DELTABASE ESTATES LIMITED
DELTABASE ESTATES LIMITED is an active company incorporated on 25 October 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DELTABASE ESTATES LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07821549
LTD Company
Age
14 Years
Incorporated 25 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
16 Finchley Road London, NW8 6EB,
Previous Addresses
109 Gloucester Place London W1U 6JW
From: 12 June 2012To: 8 October 2014
109 Gloucester Place London NW1U 6JW England
From: 26 March 2012To: 12 June 2012
3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England
From: 25 October 2011To: 26 March 2012
3 key events • 2011 - 2012
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WEST, Benjamin Iain
ActiveFinchley Road, LondonNW8 6EB
Secretary
Appointed 08 Oct 2014
WEST, Benjamin Iain
Finchley Road, LondonNW8 6EB
Secretary
08 Oct 2014
Active
COOPER, Marcus Simon
ActiveFinchley Road, LondonNW8 6EB
Born February 1966
Director
Appointed 25 Oct 2011
COOPER, Marcus Simon
Finchley Road, LondonNW8 6EB
Born February 1966
Director
25 Oct 2011
Active
FAIRHALL, Alane Julia
ResignedFinchley Road, LondonNW8 6EB
Secretary
Appointed 25 Oct 2011
Resigned 08 Oct 2014
FAIRHALL, Alane Julia
Finchley Road, LondonNW8 6EB
Secretary
25 Oct 2011
Resigned 08 Oct 2014
Resigned
CLIFFORD, Michael Anthony, Mr.
ResignedNew Bond Street, LondonW1S 1RR
Born October 1967
Director
Appointed 25 Oct 2011
Resigned 26 Mar 2012
CLIFFORD, Michael Anthony, Mr.
New Bond Street, LondonW1S 1RR
Born October 1967
Director
25 Oct 2011
Resigned 26 Mar 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marcus Simon Cooper
ActiveSt Johns WoodNW8 6EB
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Marcus Simon Cooper
St Johns WoodNW8 6EB
Born February 1966
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
21 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2014
8 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2014
19 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2013
12 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 June 2012
26 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 March 2012