DELTA MARKETING UK LIMITED
LONDON

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Company number 04851599
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 2ND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DELTA MARKETING UK LIMITED are www.deltamarketinguk.co.uk, and www.delta-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Delta Marketing Uk Limited is a Private Limited Company. The company registration number is 04851599. Delta Marketing Uk Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Delta Marketing Uk Limited is 2nd Floor 27 Gloucester Place London W1u 8hu. . CASHLONG SECRETARIAL SERVICES LTD is a Secretary of the company. D'COSTA, Aristides Dos Reis Quintao is a Director of the company. Secretary D'COSTA, Aristides Dos Reis Quintao has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALLI, Riaz has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
CASHLONG SECRETARIAL SERVICES LTD
Appointed Date: 22 March 2006
Director
D'COSTA, Aristides Dos Reis Quintao
Appointed Date: 30 March 2005
73 years old

Resigned Directors

Secretary
D'COSTA, Aristides Dos Reis Quintao
Resigned: 20 March 2006
Appointed Date: 31 July 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
ALLI, Riaz
Resigned: 21 March 2006
Appointed Date: 31 July 2003
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Cashlong Holdings Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

DELTA MARKETING UK LIMITED Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation

DELTA MARKETING UK LIMITED Charges

5 July 2006
Deed for security over cash
Delivered: 11 July 2006
Status: Satisfied on 6 September 2013
Persons entitled: Habib Allied International Bank PLC
Description: Cash collateral in a fixed deposit.

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