Dissolved
Dissolved 2017-09-22
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Company Information for 99 DELTA LTD
UPPER PARLIAMENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
 07825133 Private Limited Company
Dissolved 2017-09-22 |
Company Overview
About 99 Delta Ltd
99 DELTA LTD was founded on 2011-10-27 and had its registered office in Upper Parliament Street. The company was dissolved on the 2017-09-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 99 DELTA LTD | ||
| Legal Registered Office | ||
| UPPER PARLIAMENT STREET NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07825133 | |
|---|---|---|
| Date formed | 2011-10-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-09-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
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Companies with same name 99 DELTA LTD
The following companies were found which have the same name as 99 DELTA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 99 DELTA TECHNOLOGIES LTD | 3 NEW BURLINGTON STREET LONDON UNITED KINGDOM W1S 2JF | Dissolved | Company formed on the 2012-01-17 | |
| 99 DELTA TECHNOLOGY LTD | 4D PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD CAVERSHAM READING ENGLAND RG4 5BY | Dissolved | Company formed on the 2011-06-01 |
Company Officers of 99 DELTA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICK ALEXANDER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 99 DELTA TECHNOLOGIES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2014-05-06 | |
| 99 DELTA TECHNOLOGY LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-10-14 | |
| INVESTMENT CAPITAL (UK) LTD | Director | 2011-03-01 | CURRENT | 2006-09-20 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 23-24 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NG1 6LG | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 4D 4D PADDOCK RD IND EST CAVERSHAM READING RG4 5BY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/10/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 3 NEW BURLINGTON STREET MAYFAIR LONDON W1S 2JF UNITED KINGDOM | |
| AR01 | 27/10/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O INV CAP TECHNOLOGY LTD 3 NEW BURLINGTON STREET MAYFAIR LONDON W1S 2JF UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 09/01/2012 | |
| CERTNM | COMPANY NAME CHANGED INVCAPTECHNOLOGY LTD CERTIFICATE ISSUED ON 10/01/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SUITE 8 9 HOLLES STREET LONDON W1G 0BD UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 99 DELTA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-02 |
| Resolutions for Winding-up | 2014-11-11 |
| Appointment of Liquidators | 2014-11-11 |
| Meetings of Creditors | 2014-10-20 |
| Meetings of Creditors | 2014-07-16 |
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against 99 DELTA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | NEWHAY HOLDINGS LIMITED |
Filed Financial Reports
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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 99 DELTA LTD
Income
Government Income
We have not found government income sources for 99 DELTA LTD. 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 (62020 - Information technology consultancy activities) as 99 DELTA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 99 DELTA LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 99 DELTA LTD | Event Date | 2014-10-30 |
| At a General Meeting of the members of the above named Company, duly convened and held at 1 Dukes Road, London, WH1 9PJ on 30 October 2014 the following resolutions were duly passed as a Special and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , (IP No 1725) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Anthony Sargeant, Tel: 0115 871 2947. Nick Alexander , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 99 DELTA LTD | Event Date | 2014-10-30 |
| Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . : Further details contact: Anthony Sargeant, Tel: 0115 871 2947. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 99 DELTA LTD | Event Date | 2014-10-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 13 Regent Street, Nottingham NG1 5BS on 03 April 2017 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the company has been disposed of, hearing any explanations that may be given by the liquidator and also determining the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the liquidator at 13 Regent Street, Nottingham NG1 5BS no later than 12 noon on the last business day preceding the date of the meeting. Date of Appointment: 30 October 2014 Office Holder details: Anthony John Sargeant , (IP No. 9659) of Bridgewood Financial Solutions Limited , 13 Regent Street, Nottingham NG1 5BS . Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2940. Anthony John Sargeant , Liquidator : Ag EF103111 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 99 DELTA LIMITED | Event Date | 2014-10-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the Premier Inn, 1 Dukes Road, London W1H 9PJ , on 30 October 2014 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 1725) of Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. For further details contact: Chaz Landa, E-mail: chaz.landa@bridgewood.co.uk, Tel: 0115 871 2926, Fax: 0115 947 3020. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 99 DELTA LIMITED | Event Date | 2014-07-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Premier Inn, 1 Dukes Road, London, W1H 9PJ , on 23 July 2014 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No. 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Chaz Landa on Tel: 0115 871 2926 / Fax: 0115 947 3020 or email: chaz.landa@bridgewood.co.uk. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 99 DELTA LTD | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 99 DELTA LTD 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 99 DELTA LTD 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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