DELLTRADE LIMITED

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Company number 05724619
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 24 ALBEMARLE STREET, LONDON, W1S 4HT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017; Termination of appointment of Bradford Nugent as a director on 28 February 2017. The most likely internet sites of DELLTRADE LIMITED are www.delltrade.co.uk, and www.delltrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Delltrade Limited is a Private Limited Company. The company registration number is 05724619. Delltrade Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Delltrade Limited is 24 Albemarle Street London W1s 4ht. . BOND, Stephanie Liquori is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary WALKER, Derex has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRATMAN, Jordan Philip has been resigned. Director CHO, Joon has been resigned. Director KHANNA, Anuj has been resigned. Director NUGENT, Bradford has been resigned. Director PATEL, Harshad has been resigned. Director RENWICK, Edward Rainey has been resigned. Director WALKER, Derex has been resigned. Director WICHSER, Robert J has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BOND, Stephanie Liquori
Appointed Date: 01 November 2016
47 years old
Director
WEBSTER, Stephen
Appointed Date: 31 May 2007
66 years old

Resigned Directors

Secretary
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 06 March 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 28 February 2006
Director
BRATMAN, Jordan Philip
Resigned: 28 February 2012
Appointed Date: 31 May 2007
48 years old
Director
CHO, Joon
Resigned: 31 March 2009
Appointed Date: 27 February 2008
57 years old
Director
KHANNA, Anuj
Resigned: 27 February 2008
Appointed Date: 30 May 2007
61 years old
Director
NUGENT, Bradford
Resigned: 28 February 2017
Appointed Date: 08 April 2009
45 years old
Director
PATEL, Harshad
Resigned: 05 November 2010
Appointed Date: 08 April 2009
64 years old
Director
RENWICK, Edward Rainey
Resigned: 28 February 2017
Appointed Date: 07 January 2009
59 years old
Director
WALKER, Derex
Resigned: 07 January 2009
Appointed Date: 06 March 2006
60 years old
Director
WICHSER, Robert J
Resigned: 02 March 2010
Appointed Date: 27 February 2008
75 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Yucaipa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELLTRADE LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Bradford Nugent as a director on 28 February 2017
01 Feb 2017
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Appointment of Stephanie Liquori Bond as a director on 1 November 2016
...
... and 77 more events
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006
Incorporation

DELLTRADE LIMITED Charges

16 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Yucaipa American Alliance Fund Ii, Llc
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Pledge agreement
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Yucaipa Global Partnership Fund, LP as the Secured Party
Description: The equity interests being; garrard usa limited, 100% of…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund LP
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Pledge agreement
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Yucaipa Global Partnership Fund, LP as Secured Party
Description: To secure the due and prompt payment and performance of the…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 7 December 2011
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
A promissory note
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Yucaipa Global Partnership Fund, LP
Description: The collateral being- all right title and interest in and…

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