Company number 02998990
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of DELLTIDE LIMITED are www.delltide.co.uk, and www.delltide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Delltide Limited is a Private Limited Company.
The company registration number is 02998990. Delltide Limited has been working since 07 December 1994.
The present status of the company is Active. The registered address of Delltide Limited is 115 Craven Park Road London N15 6bl. . WIEDER, Leah is a Secretary of the company. WIEDER, Jacques is a Director of the company. Secretary FRIEDMAN, Suri has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director FREEDMAN, Gustov has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FRIEDMAN, Suri
Resigned: 01 January 2015
Appointed Date: 04 January 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 04 January 1995
Appointed Date: 07 December 1994
Director
FREEDMAN, Gustov
Resigned: 01 January 2015
Appointed Date: 04 January 1995
75 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 04 January 1995
Appointed Date: 07 December 1994
Persons With Significant Control
Mr Jacques Wieder
Notified on: 30 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
DELLTIDE LIMITED Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
03 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
11 Jan 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Jan 1995
Director resigned;new director appointed
09 Jan 1995
Secretary resigned;new secretary appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 6 stoke newington road london N16 7XN
2 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anlock Limited
Description: The property at 153 clapton common london t/n EGL222275.
29 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 6 avenue house estate cazenove road london N16…
13 September 1999
Legal charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 153 clapton common london E5 t/n 222275…
11 January 1999
Debenture
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 30 northwold road london N16 7EH t/n LN143200…
11 January 1999
Legal charge
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 30 northwold road london N16 7EH t/n LN143200…
20 June 1995
Mortgage
Delivered: 29 June 1995
Status: Satisfied
on 28 January 1999
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 30 northwold road, london N16 t/no…