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Home > England & Wales Companies > DELTA FINANCIAL MARKETS LIMITED
Company Information for

DELTA FINANCIAL MARKETS LIMITED

3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
07280005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delta Financial Markets Ltd
DELTA FINANCIAL MARKETS LIMITED was founded on 2010-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delta Financial Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELTA FINANCIAL MARKETS LIMITED
 
Legal Registered Office
3RD FLOOR FAIRGATE HOUSE
78 NEW OXFORD STREET
LONDON
WC1A 1HB
Other companies in WC1A
 
Filing Information
Company Number 07280005
Company ID Number 07280005
Date formed 2010-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB216200560  
Last Datalog update: 2020-10-09 01:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA FINANCIAL MARKETS LIMITED
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Company Officers of DELTA FINANCIAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
VLADIMIR KISYOV
 Director 2010-11-01
NIKOLAY TRIFONOV NEDKOV
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LLEWELLYN CLEIN
 Director 2010-11-01 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLAY TRIFONOV NEDKOV DF MARKETS LTD Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-14DS01Application to strike the company off the register
2020-05-13SH19Statement of capital on 2020-05-13 GBP 650,000
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KISYOV
2020-04-14SH20Statement by Directors
2020-04-14CAP-SSSolvency Statement dated 30/03/20
2020-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1500000
2017-06-29RP04SH01Second filing of capital allotment of shares GBP1,500,000
2017-06-29ANNOTATIONClarification
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1500000
2016-09-23SH0120/09/16 STATEMENT OF CAPITAL GBP 1500000
2016-09-23SH0120/09/16 STATEMENT OF CAPITAL GBP 1500000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1400000
2015-09-23AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1400000
2014-09-11AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Mr Vladimir Kisyov on 2014-09-10
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CLEIN
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12SH0109/05/14 STATEMENT OF CAPITAL GBP 1400000
2013-09-26AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11SH0111/02/13 STATEMENT OF CAPITAL GBP 1200000
2012-09-10AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KISYOV / 02/11/2010
2012-09-10AD02Register inspection address changed from 2 Admirals Way London E14 9XG United Kingdom
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 02/11/2010
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LLEWELLYN CLEIN / 02/11/2010
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2 ADMIRALS WAY LONDON E14 9XG UNITED KINGDOM
2012-02-21SH0114/02/12 STATEMENT OF CAPITAL GBP 1000000
2012-02-20SH0114/02/12 STATEMENT OF CAPITAL GBP 800000
2011-08-30AR0130/08/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION FULL
2010-11-25RES01ADOPT ARTICLES 16/11/2010
2010-11-02AR0102/11/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 02/11/2010
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2010-11-01AP01DIRECTOR APPOINTED MR TREVOR LLEWELLYN CLEIN
2010-11-01AP01DIRECTOR APPOINTED MR VLADIMIR KISYOV
2010-10-27AR0125/10/10 FULL LIST
2010-10-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 25/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 2 ADMIRALS WAY LONDON E14 9XG UNITED KINGDOM
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 30/09/2010
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 10/06/2010
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY TRIFONOV NEDKOV / 10/06/2010
2010-06-10AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to DELTA FINANCIAL MARKETS 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 DELTA FINANCIAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA FINANCIAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 DELTA FINANCIAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of DELTA FINANCIAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA FINANCIAL MARKETS LIMITED
Trademarks

Trademark applications by DELTA FINANCIAL MARKETS LIMITED

DELTA FINANCIAL MARKETS LIMITED is the Original Applicant for the trademark DELTATRADE ™ (86766360) through the USPTO on the 2015-09-23
Online trading platform
Income
Government Income
We have not found government income sources for DELTA FINANCIAL MARKETS 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 (66110 - Administration of financial markets) as DELTA FINANCIAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA FINANCIAL MARKETS 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 DELTA FINANCIAL MARKETS 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 DELTA FINANCIAL MARKETS 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.
    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.
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    Other companies at postcode WC1A 1HB