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DELTAFORM LIMITED - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02743951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
- Unit 4cl
- London
- EC3N 3AX
- England C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England UK
Management
- Geschäftsführung
- BIKULEGE, Stanley Blaise
- GOLDIN, Lori Beth
- NORMAN, Dennis Edward
- PARKER, Neil
- Prokuristen
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1992
- Alter der Firma 1992-09-01 31 Jahre
- SIC/NACE
- 22220
Eigentumsverhältnisse
- Beneficial Owners
- Par-Pak Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800GOP7XUE2HJ3C32
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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DELTAFORM LIMITED Firmenbeschreibung
- DELTAFORM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02743951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über C/o Cogency Global (Uk) Limited 6 Lloyds Avenue erreicht werden.
Jetzt sichern DELTAFORM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deltaform Limited - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, Grossbritannien
- 1992-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-02-27) - AGREEMENT2
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legacy (2023-02-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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legacy (2021-04-08) - AGREEMENT2
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legacy (2021-04-08) - PARENT_ACC
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legacy (2021-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-01) - CS01
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mortgage-satisfy-charge-full (2021-03-29) - MR04
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legacy (2021-10-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA
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legacy (2021-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
keyboard_arrow_right 2020
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legacy (2020-02-04) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-updates (2020-09-01) - CS01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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legacy (2020-02-04) - AGREEMENT2
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legacy (2020-02-04) - GUARANTEE2
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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capital-allotment-shares (2018-06-21) - SH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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accounts-with-accounts-type-full (2018-08-02) - AA
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resolution (2018-11-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-11-16) - AP04
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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confirmation-statement-with-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-05-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-12) - AD03
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-10) - AA
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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change-account-reference-date-company-previous-shortened (2016-04-29) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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mortgage-satisfy-charge-full (2015-04-30) - MR04
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mortgage-satisfy-charge-full (2015-04-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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capital-allotment-shares (2015-05-14) - SH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-08) - CH03
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accounts-with-accounts-type-group (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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resolution (2014-01-14) - RESOLUTIONS
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memorandum-articles (2014-01-14) - MEM/ARTS
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change-person-director-company-with-change-date (2014-09-08) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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accounts-with-accounts-type-group (2013-10-10) - AA
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accounts-with-accounts-type-group (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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legacy (2012-02-07) - MG01
keyboard_arrow_right 2011
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legacy (2011-07-22) - MG01
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accounts-with-accounts-type-group (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-group (2010-10-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 395
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-07-02) - 395
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legacy (2009-06-12) - 395
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appoint-person-director-company-with-name (2009-10-12) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-10) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-medium (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-03-16) - 395
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-medium (2006-08-08) - AA
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legacy (2006-02-08) - 122
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288c
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accounts-with-accounts-type-medium (2005-11-10) - AA
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 353
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legacy (2005-09-21) - 287
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legacy (2005-02-03) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-09) - AA
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-08) - AA
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-small (2002-08-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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legacy (2000-08-25) - 88(2)R
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legacy (2000-08-25) - 123
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resolution (2000-08-25) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full (1999-02-15) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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legacy (1998-02-06) - 287
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legacy (1998-02-25) - 287
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resolution (1998-11-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-05-07) - 395
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accounts-with-accounts-type-full (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-10-15) - 363s
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-10-15) - 123
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accounts-with-accounts-type-full (1996-02-23) - AA
keyboard_arrow_right 1995
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legacy (1995-03-29) - 288
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legacy (1995-04-21) - 395
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-25) - 288
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legacy (1994-02-10) - 287
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-28) - 288
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legacy (1992-09-23) - 224
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legacy (1992-09-23) - 288
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legacy (1992-09-23) - 88(2)R
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legacy (1992-09-17) - 288
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incorporation-company (1992-09-01) - NEWINC