Delta Financial Investment Ltd

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General information

Name:

Delta Financial Investment Limited

Office Address:

514b Fulham Road SW6 5NJ London

Number: 08760276

Incorporation date: 2013-11-04

Dissolution date: 2020-02-04

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Delta Financial Investment began its business in 2013 as a Private Limited Company registered with number: 08760276. This company's head office was located in London at 514b Fulham Road. The Delta Financial Investment Ltd firm had been operating offering its services for 7 years.

This company was directed by a solitary director: Rodolphe D., who was appointed in December 2016.

Stéphane P. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rodolphe D.

Role: Director

Appointed: 08 December 2016

Latest update: 12 January 2024

People with significant control

Stéphane P.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Vivianne J.
Notified on 8 November 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 22 November 2018
Confirmation statement last made up date 08 November 2017
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2013-11-04
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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