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Company Information for

DELTAGREEN LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03268439
Private Limited Company
Active

Company Overview

About Deltagreen Ltd
DELTAGREEN LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active". Deltagreen 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
Company Name
DELTAGREEN LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03268439
Company ID Number 03268439
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts DORMANT
Last Datalog update: 2018-01-10 16:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAGREEN LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of DELTAGREEN LIMITED

Current Directors
Officer Role Date Appointed
KIM REBECCA EINHORN
Director 1996-10-28
KIM REBECCA EINHORN
Company Secretary 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMILLY
Director 1996-10-28 2017-07-20
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-10-24 1996-10-28
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-10-24 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM REBECCA EINHORN SECRET PARTY LIMITED Director 2014-05-15 CURRENT 2014-04-02 Active
KIM REBECCA EINHORN PROPHIRE LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
KIM REBECCA EINHORN TURPINS YARD LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
KIM REBECCA EINHORN THEME TRADERS LIMITED Director 1995-11-15 CURRENT 1995-11-15 Active
KIM REBECCA EINHORN JAMPIT LIMITED Director 1991-05-29 CURRENT 1990-05-29 Active
KIM REBECCA EINHORN PROPHIRE LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
KIM REBECCA EINHORN WOW EVENTS LIMITED Company Secretary 2000-02-01 CURRENT 2000-02-01 Active
KIM REBECCA EINHORN TURPINS YARD LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Active
KIM REBECCA EINHORN THEME TRADERS LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-15 Active
KIM REBECCA EINHORN JAMPIT LIMITED Company Secretary 1991-05-29 CURRENT 1990-05-29 Active

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
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-07-21PSC07CESSATION OF DAVID JAMILLY AS A PSC
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM REBECCA EINHORN
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 20/07/2017
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMILLY
2017-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 FULL LIST
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0117/10/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMILLY / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0118/10/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-19AR0119/10/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-21AR0121/10/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-27AR0124/10/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-03AR0124/10/09 FULL LIST
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-03363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-03-31AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-03-01363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-22363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-13363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-15395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/98
1998-11-09363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-11-17363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
1997-01-28225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-11-2788(2)RAD 28/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-12288bSECRETARY RESIGNED
1996-11-12288bDIRECTOR RESIGNED
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-30287REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DELTAGREEN 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 DELTAGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-03-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1996-12-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DELTAGREEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTAGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAGREEN LIMITED
Trademarks
We have not found any records of DELTAGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAGREEN 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 (99999 - Dormant Company) as DELTAGREEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DELTAGREEN 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 DELTAGREEN 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 DELTAGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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