Active
Company Information for DELTA MARKETING UK LIMITED
55 BLANDFORD STREET, THIRD FLOOR, LONDON, W1U 8HU,
|
Company Registration Number
04851599
Private Limited Company
Active |
Company Name | |
---|---|
DELTA MARKETING UK LIMITED | |
Legal Registered Office | |
55 BLANDFORD STREET THIRD FLOOR LONDON W1U 8HU Other companies in W1U | |
Company Number | 04851599 | |
---|---|---|
Company ID Number | 04851599 | |
Date formed | 2003-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:19:51 |
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Officer | Role | Date Appointed |
---|---|---|
CASHLONG SECRETARIAL SERVICES LTD |
||
IMTIAZ AHMED |
||
ARISTIDES DOS REIS QUINTAO D'COSTA |
||
JOSE BONIFACIO DA CRUZ |
||
REETU JERATH |
||
SIDHARTH SHARMA SEEPAUL |
||
IMRAN SHAHZAD |
||
LINJING WEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIAZ ALLI |
Director | ||
ARISTIDES DOS REIS QUINTAO D'COSTA |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND MERCHANTS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2000-06-12 | Dissolved 2014-03-10 | |
CASHLONG INVESTMENT SERVICES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2001-01-17 | Active | |
CASHLONG GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Company Secretary | 2005-07-15 | CURRENT | 1998-11-25 | Active | |
EMBERTON LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1998-01-28 | Active | |
DEAMATIC LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2001-02-09 | Dissolved 2014-02-11 | |
EMBERTON LIMITED | Director | 2018-07-23 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
CASHLONG REAL ESTATE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2014-01-27 | Active | |
ZIMMER PROP LIMITED | Director | 2018-03-08 | CURRENT | 2017-07-10 | Active | |
DE ROBILLARD KAJEE LIMITED | Director | 2018-01-19 | CURRENT | 2015-09-24 | Active | |
BRUFORD INVESTMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
CINNABON HAMMERSMITH LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SWIRL LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
REDMARK INVESTMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2015-10-06 | Active | |
FREDDYLAND LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
VEROJERRY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BARBULE HOLDING LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
DEODAH HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PARMELIA INVESTMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
FERNLEY DEVELOPMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ADINANOVO LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BOUTIQUE INVESTMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
KERDBEF INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
TASTERITE BRAND TRADING LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
CUMMINS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
KANDI LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
AQUASPHAERA LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SAMKASH LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
KEYRISE PROP LTD | Director | 2017-07-04 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
CINNABON SOUTH KEN LIMITED | Director | 2017-06-29 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
CINNAWORLD LIMITED | Director | 2017-06-29 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
CINNABON LAKESIDE LIMITED | Director | 2017-06-29 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
CINNABON FULHAM BROADWAY LTD | Director | 2017-06-29 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
C1 WESTFIELD LIMITED | Director | 2017-06-29 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
CINNABON EDGWARE ROAD LIMITED | Director | 2017-06-29 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
LAND ACQUISITION INVESTMENTS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
TOUPIE HOLDINGS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
ALABASTER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DEZER INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
GERVAS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KOLI HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
FANDANGO INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
FLAZ INVESTMENTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
ALCOVAP LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
RAYA INVESTMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
CASHLONG HOUSING SOLUTIONS LIMITED | Director | 2017-02-26 | CURRENT | 1989-02-14 | Active | |
RIEHAM INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
TIPPEX INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2015-10-20 | Active | |
BEST SHOES LONDON LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-10-03 | |
SHOE OFF LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-10-03 | |
ENERGY AGGREGATOR LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MELBURY PROP LTD | Director | 2016-08-18 | CURRENT | 2016-03-22 | Active | |
TOBELA INVESTMENTS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SEADRESS LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2018-07-10 | |
FID PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2015-09-18 | Active | |
COTTEX PROP LTD | Director | 2016-05-03 | CURRENT | 2016-03-22 | Active | |
SKALONI SHOES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CASHLONG DEVELOPMENTS LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CATMINT LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-01-16 | |
HILLABY INVESTMENTS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-03-27 | |
MAGENTA WHOLESALERS LIMITED | Director | 2014-10-22 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
TEALIN INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2012-08-13 | Dissolved 2016-08-02 | |
ARDENT WHOLESALERS LIMITED | Director | 2014-09-07 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
BASAR UK LIMITED | Director | 2014-09-05 | CURRENT | 2012-07-31 | Dissolved 2016-08-09 | |
PELICAN WHOLESALERS LIMITED | Director | 2012-10-24 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
TAXI ONLINE LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2016-05-17 | |
CASHLONG INVESTMENT SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
CASHLONG MANAGEMENT LTD | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active | |
EMBERTON LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 1993-03-06 | CURRENT | 1991-03-06 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
EMBERTON LIMITED | Director | 2018-07-20 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Director | 2018-07-20 | CURRENT | 1998-11-25 | Active | |
CASHLONG REAL ESTATE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2014-01-27 | Active | |
EMBERTON LIMITED | Director | 2018-07-20 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Director | 2018-07-20 | CURRENT | 1998-11-25 | Active | |
CASHLONG REAL ESTATE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2014-01-27 | Active | |
EMBERTON LIMITED | Director | 2018-07-20 | CURRENT | 1998-01-28 | Active | |
BUGLOSS LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-24 | Active | |
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
FRENZO PROP LIMITED | Director | 2018-04-03 | CURRENT | 2015-12-10 | Active | |
LA UK INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 1999-08-17 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Director | 2018-07-20 | CURRENT | 1998-11-25 | Active | |
CASHLONG REAL ESTATE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2014-01-27 | Active | |
EMBERTON LIMITED | Director | 2018-07-20 | CURRENT | 1998-01-28 | Active | |
UHA BUSINESS SOLUTIONS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
STAPLES ACCOUNTING SERVICES LTD | Director | 2017-02-10 | CURRENT | 2010-07-13 | Active | |
CASHLONG MANAGEMENT LTD | Director | 2018-07-23 | CURRENT | 1998-11-25 | Active | |
EMBERTON LIMITED | Director | 2018-07-23 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 2018-07-20 | CURRENT | 1991-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Cashlong Group Limited as a person with significant control on 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Third Floor 55 Blandford Street London W1U 7HW England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASHLONG SECRETARIAL SERVICES LTD on 2021-03-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINJING WEI | |
AP01 | DIRECTOR APPOINTED MR JIVAN POKHAREL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM 55 Blandford Street 3rd Floor London W1U 7HW England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 2nd Floor 27 Gloucester Place London W1U 8HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BONIFACIO DA CRUZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
PSC05 | Change of details for Cashlong Holdings Limited as a person with significant control on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED MISS LINJING WEI | |
AP01 | DIRECTOR APPOINTED MR IMTIAZ AHMED | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHAHZAD | |
AP01 | DIRECTOR APPOINTED MR JOSE BONIFACIO DA CRUZ | |
AP01 | DIRECTOR APPOINTED MISS REETU JERATH | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASHLONG SECRETARIAL SERVICES LTD / 30/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDES D'COSTA / 03/05/2007 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 5-6 PORTMAN MEWS SOUTH LONDON W1H 6HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED FOR SECURITY OVER CASH | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC |
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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 DELTA MARKETING UK LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as DELTA MARKETING UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |