About

Registered Number: 04074321
Date of Incorporation: 19/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: C/O, CHARLES MIA LIMITED, CHARLES MIA LIMITED, 39 St James's Place, London, SW1A 1NS

 

Deltagrip Ltd was established in 2000, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Deltagrip Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKUNCA, Patrizia 26 February 2014 - 1
BOSKOVIC, Goran 09 April 2003 17 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 22 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 September 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 September 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 September 2012
AA01 - Change of accounting reference date 15 May 2012
TM01 - Termination of appointment of director 16 February 2012
TM02 - Termination of appointment of secretary 17 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 23 September 2011
TM02 - Termination of appointment of secretary 22 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH04 - Change of particulars for corporate secretary 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 21 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 03 April 2008
AUD - Auditor's letter of resignation 29 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 24 May 2006
395 - Particulars of a mortgage or charge 07 December 2005
363a - Annual Return 28 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
AA - Annual Accounts 18 May 2005
363a - Annual Return 25 January 2005
AA - Annual Accounts 11 May 2004
363a - Annual Return 14 November 2003
AA - Annual Accounts 15 August 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
AA - Annual Accounts 22 October 2002
363a - Annual Return 20 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
225 - Change of Accounting Reference Date 07 January 2002
363a - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
123 - Notice of increase in nominal capital 03 October 2000
287 - Change in situation or address of Registered Office 03 October 2000
NEWINC - New incorporation documents 19 September 2000

Mortgages & Charges

Description Date Status Charge by
Trade finance security agreement 28 November 2005 Outstanding

N/A

Tripartite agreement 05 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.