DELTAGRIP LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Deltagrip Ltd

DELTAGRIP LIMITED was founded on 2000-09-19 and has its registered office in 39 St James's Place. The organisation's status is listed as "Active - Proposal to Strike off". Deltagrip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DELTAGRIP LIMITED

C/O, CHARLES MIA LIMITED CHARLES MIA LIMITED 39 ST JAMES'S PLACE 39 ST JAMES'S PLACE LONDON SW1A 1NS Other companies in SW1A

Filing Information

Company Number		04074321
Company ID Number		04074321
Date formed		2000-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-09-12
Return next due		2018-09-26
Type of accounts		DORMANT

Last Datalog update:	2018-02-12 00:29:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAGRIP LIMITED

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Companies with same name DELTAGRIP LIMITED

The following companies were found which have the same name as DELTAGRIP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELTAGRIP SERVICES LIMITED	10 Tideway Yard 125 Mortlake High Street 125 MORTLAKE HIGH STREET London SW14 8SN	Active	Company formed on the 2001-09-14
	DELTAGRIP TRADING LLP	10 TIDEWAY YARD MORTLAKE HIGH STREET LONDON SW14 8SN	Active	Company formed on the 2006-12-07

Company Officers of DELTAGRIP LIMITED

Current Directors

Officer	Role	Date Appointed
PATRIZIA SKUNCA	Director	2014-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORAN BOSKOVIC	Director	2003-04-09	2014-03-17
FELICE ANSALDI	Director	2000-09-19	2012-01-31
ST JAMES'S SERVICES LIMITED	Company Secretary	2000-09-19	2011-01-25
VEDRAN PERSE	Director	2002-05-01	2002-07-22
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2000-09-19	2000-09-19
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2000-09-19	2000-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-22	DS01	Application to strike the company off the register
2017-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAN BOSKOVIC
2014-03-13	AP01	DIRECTOR APPOINTED PATRIZIA SKUNCA
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-25	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-05-15	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FELICE ANSALDI
2011-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ST JAMES'S SERVICES LIMITED
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-09-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ST JAMES'S SERVICES LIMITED
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORAN BOSKOVIC / 12/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FELICE ANSALDI / 12/09/2010
2010-09-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SERVICES LIMITED / 12/09/2010
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-12-17	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM AGN SHIPLEYS 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2008-01-29	AUD	AUDITOR'S RESIGNATION
2007-10-23	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-28	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363a	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14	363a	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-04-26	288a	NEW DIRECTOR APPOINTED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2002-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20	363a	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-27	288b	DIRECTOR RESIGNED
2002-07-16	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-01-07	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-20	363a	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-03-13	288a	NEW SECRETARY APPOINTED
2001-03-13	288a	NEW DIRECTOR APPOINTED
2000-10-18	288b	SECRETARY RESIGNED
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-03	123	£ NC 100/1000 19/09/00
2000-10-03	SRES04	NC INC ALREADY ADJUSTED 19/09/00
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-10-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/00
2000-10-03	SRES01	ADOPT ARTICLES 19/09/00
2000-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DELTAGRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELTAGRIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRADE FINANCE SECURITY AGREEMENT	2005-12-07	Outstanding	BNP PARIBAS (SUISSE) S.A.
TRIPARTITE AGREEMENT	2005-10-26	Outstanding	BNP PARIBAS (SUISSE) S.A

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTAGRIP LIMITED

Intangible Assets

Patents

We have not found any records of DELTAGRIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELTAGRIP LIMITED

Trademarks

We have not found any records of DELTAGRIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELTAGRIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DELTAGRIP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DELTAGRIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELTAGRIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELTAGRIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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