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Delta Financial Investment Ltd LONDON

Delta Financial Investment Ltd was formally closed on 2020-02-04. Delta Financial Investment was a private limited company that was situated at 514B Fulham Road, London, SW6 5NJ, UNITED KINGDOM. Its net worth was estimated to be 9913220 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2013-11-04) was run by 1 director.
Director Rodolphe D. who was appointed on 08 December 2016.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2017-11-08 and last time the annual accounts were filed was on 30 November 2016. 2015-11-08 is the date of the latest annual return.

Delta Financial Investment Ltd Address / Contact

Office Address 514b Fulham Road
Town London
Post code SW6 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08760276
Date of Incorporation Mon, 4th Nov 2013
Date of Dissolution Tue, 4th Feb 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Fri, 31st Aug 2018
Account last made up date Wed, 30th Nov 2016
Next confirmation statement due date Thu, 22nd Nov 2018
Last confirmation statement dated Wed, 8th Nov 2017

Company staff

Rodolphe D.

Position: Director

Appointed: 08 December 2016

Vivianne J.

Position: Director

Appointed: 01 January 2015

Resigned: 08 December 2016

José Q.

Position: Director

Appointed: 12 May 2014

Resigned: 01 January 2015

Stuart P.

Position: Director

Appointed: 10 December 2013

Resigned: 12 May 2014

Promo Business Limited

Position: Corporate Director

Appointed: 09 December 2013

Resigned: 10 December 2013

Stephane P.

Position: Director

Appointed: 08 November 2013

Resigned: 09 December 2013

Michel B.

Position: Director

Appointed: 04 November 2013

Resigned: 09 December 2013

People with significant control

Stéphane P.

Notified on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Vivianne J.

Notified on 8 November 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth9 913 2209 885 7139 798 465
Balance Sheet
Cash Bank In Hand1 3341 045 
Current Assets1 3349 888 4259 886 023
Debtors10 000 0009 888 425 
Net Assets Liabilities Including Pension Asset Liability9 913 2209 885 7139 798 465
Reserves/Capital
Called Up Share Capital10 000 00010 000 000 
Profit Loss Account Reserve-86 780-114 287 
Shareholder Funds9 913 2209 885 7139 798 465
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000 000  
Creditors Due After One Year 11145 000
Creditors Due Within One Year88 1143 16545 213
Fixed Assets 5642 655
Net Current Assets Liabilities9 913 2209 885 2609 840 810
Number Shares Allotted 10 000 000 
Par Value Share 1 
Share Capital Allotted Called Up Paid10 000 00010 000 000 
Total Assets Less Current Liabilities9 913 2209 885 8249 843 465

Company filings

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

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