Company number 04074321
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address C/O, CHARLES MIA LIMITED, CHARLES MIA LIMITED, 39 ST JAMES'S PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1
. The most likely internet sites of DELTAGRIP LIMITED are www.deltagrip.co.uk, and www.deltagrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltagrip Limited is a Private Limited Company.
The company registration number is 04074321. Deltagrip Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Deltagrip Limited is C O Charles Mia Limited Charles Mia Limited 39 St James S Place London Sw1a 1ns. . SKUNCA, Patrizia is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Director ANSALDI, Felice has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BOSKOVIC, Goran has been resigned. Director PERSE, Vedran has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 25 January 2011
Appointed Date: 19 September 2000
Director
ANSALDI, Felice
Resigned: 31 January 2012
Appointed Date: 19 September 2000
64 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
BOSKOVIC, Goran
Resigned: 17 March 2014
Appointed Date: 09 April 2003
62 years old
Director
PERSE, Vedran
Resigned: 22 July 2002
Appointed Date: 01 May 2002
69 years old
DELTAGRIP LIMITED Events
29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
14 Aug 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 51 more events
03 Oct 2000
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
03 Oct 2000
£ nc 100/1000 19/09/00
03 Oct 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
03 Oct 2000
Registered office changed on 03/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Sep 2000
Incorporation
28 November 2005
Trade finance security agreement
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All the chargor's right,title and interest in and to all…
5 October 2005
Tripartite agreement
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A
Description: All monies, securities, negotiable instruments, mercantile…