About

Registered Number: 08760276
Date of Incorporation: 04/11/2013 (10 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 3 months ago)
Registered Address: 514b Fulham Road, London, SW6 5NJ,

 

Delta Financial Investment Ltd was registered on 04 November 2013, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. De Pierpont, Rodolphe, Baliacas, Michel Rene, Jacquet, Vivianne, Queijas Linares, José Maria, Director, Promo Business Limited are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE PIERPONT, Rodolphe 08 December 2016 - 1
BALIACAS, Michel Rene 04 November 2013 09 December 2013 1
JACQUET, Vivianne 01 January 2015 08 December 2016 1
QUEIJAS LINARES, José Maria, Director 12 May 2014 01 January 2015 1
PROMO BUSINESS LIMITED 09 December 2013 10 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2020
DISS16(SOAS) - N/A 17 July 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 03 January 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 11 December 2017
PSC01 - N/A 16 November 2017
PSC07 - N/A 16 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
AD01 - Change of registered office address 23 March 2017
AD01 - Change of registered office address 14 March 2017
DISS40 - Notice of striking-off action discontinued 01 February 2017
GAZ1 - First notification of strike-off action in London Gazette 31 January 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 26 August 2016
AD01 - Change of registered office address 11 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 19 November 2014
SH01 - Return of Allotment of shares 18 November 2014
AD01 - Change of registered office address 18 November 2014
AD01 - Change of registered office address 22 October 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AD01 - Change of registered office address 21 February 2014
AP01 - Appointment of director 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
AD01 - Change of registered office address 21 February 2014
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP02 - Appointment of corporate director 10 December 2013
AR01 - Annual Return 08 November 2013
AP01 - Appointment of director 08 November 2013
NEWINC - New incorporation documents 04 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.