Introduction
Watch Company
D
DELTATRE MIDCO 1 LIMITED
DELTATRE MIDCO 1 LIMITED is an dissolved company incorporated on 11 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELTATRE MIDCO 1 LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11618694
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 30 August 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2022 (3 years ago)
Submitted on 25 October 2022 (3 years ago)
Next Due
Due by N/A
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
Media House 3 Palmerston Road London SW19 1PG United Kingdom
From: 11 October 2018To: 12 July 2023
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Capital Update
Jun 23
Capital Statement Capital Company With D...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 11 Oct 2018
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
11 Oct 2018
Active
MARINI, Andrea
Active2 London Wall Place, LondonEC2Y 5AU
Born April 1986
Director
Appointed 11 Oct 2018
MARINI, Andrea
2 London Wall Place, LondonEC2Y 5AU
Born April 1986
Director
11 Oct 2018
Active
CRISPINO, Tony
Resigned3 Palmerston Road, LondonSW19 1PG
Born October 1966
Director
Appointed 11 Oct 2018
Resigned 14 Sept 2022
CRISPINO, Tony
3 Palmerston Road, LondonSW19 1PG
Born October 1966
Director
11 Oct 2018
Resigned 14 Sept 2022
Resigned
PYNE, George
Resigned3 Palmerston Road, LondonSW19 1PG
Born September 1965
Director
Appointed 11 Oct 2018
Resigned 14 Sept 2022
PYNE, George
3 Palmerston Road, LondonSW19 1PG
Born September 1965
Director
11 Oct 2018
Resigned 14 Sept 2022
Resigned
RINAUDO, Giampiero
Resigned3 Palmerston Road, LondonSW19 1PG
Born December 1959
Director
Appointed 11 Oct 2018
Resigned 14 Sept 2022
RINAUDO, Giampiero
3 Palmerston Road, LondonSW19 1PG
Born December 1959
Director
11 Oct 2018
Resigned 14 Sept 2022
Resigned
ROTH, Jeffrey Gordon
Resigned3 Palmerston Road, LondonSW19 1PG
Born February 1985
Director
Appointed 11 Oct 2018
Resigned 14 Sept 2022
ROTH, Jeffrey Gordon
3 Palmerston Road, LondonSW19 1PG
Born February 1985
Director
11 Oct 2018
Resigned 14 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Palmerston Road, LondonSW19 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2018
Deltatre Holdings Limited
3 Palmerston Road, LondonSW19 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2018
Active
Filing History
42
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
2 March 2026
14 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 August 2025
14 August 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 August 2024
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
Resolution
30 November 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 2018
No document
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018