DILTA FRESH EGGS LIMITED - Wholesale of dairy products, eggs and edible oils and fats - A business based in United Kingdom registered with Companies House

Company Overview

About Dilta Fresh Eggs Ltd

DILTA FRESH EGGS LIMITED was founded on 2012-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Dilta Fresh Eggs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DILTA FRESH EGGS LIMITED

47-49 PARK ROYAL ROAD LONDON NW10 7LQ Other companies in NW10

Filing Information

Company Number		08086314
Company ID Number		08086314
Date formed		2012-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		28/05/2015
Return next due		25/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 19:38:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DILTA FRESH EGGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATEX BUSINESS SERVICE LTD ATEX BUSINESS SOLUTIONS LTD BALANCESHEETS AND MORE LIMITED LAKUBI CONSULTING LIMITED

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Company Officers of DILTA FRESH EGGS LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN DICK	Director	2013-04-22
JONATHAN DUDDRIDGE	Director	2013-04-01
IAN HAMILTON	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIS MBUKU	Director	2014-11-11	2015-04-15
MOHAMMED FAHED AL AHMED	Director	2012-05-28	2013-04-03

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
2017-08-25	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/06/2019: DEFER TO 14/06/2019
2017-08-25	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-07-18	COCOMP	ORDER OF COURT TO WIND UP
2016-07-18	COCOMP	ORDER OF COURT TO WIND UP
2015-06-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29	AR01	28/05/15 FULL LIST
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIS MBUKU
2015-04-07	AP01	DIRECTOR APPOINTED MR MARIS MBUKU
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-18	AR01	28/05/14 FULL LIST
2014-07-18	AP01	DIRECTOR APPOINTED MR JONATHAN DUDDRIDGE
2014-07-18	AP01	DIRECTOR APPOINTED MR IAN HAMILTON
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 214 ACTON LANE LONDON NW10 7NH ENGLAND
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 214 ACTON LANE, LONDON, NW10 7NH, ENGLAND
2014-06-29	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-02-12	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	28/05/13 FULL LIST
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 2 KENILWORTH ROAD LONDON NW6 7HJ ENGLAND
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 2 KENILWORTH ROAD, LONDON, NW6 7HJ, ENGLAND
2013-04-25	AP01	DIRECTOR APPOINTED MR IAIN DICK
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAHED AL AHMED
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 88 FORDWYCH ROAD LONDON NW2 3TJ UNITED KINGDOM
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 88 FORDWYCH ROAD, LONDON, NW2 3TJ, UNITED KINGDOM
2012-05-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2016-07-14
Petitions to Wind Up (Companies)	2016-04-19

Fines / Sanctions

No fines or sanctions have been issued against DILTA FRESH EGGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DILTA FRESH EGGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.82	9
MortgagesNumMortOutstanding	0.50	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	7

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors

Creditors Due Within One Year	2012-05-28	£ 174,321
Provisions For Liabilities Charges	2012-05-28	£ 7,325

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 DILTA FRESH EGGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-28	£ 200,000
Cash Bank In Hand	2012-05-28	£ 194,350
Current Assets	2012-05-28	£ 615,190
Debtors	2012-05-28	£ 186,340
Fixed Assets	2012-05-28	£ 285,000
Shareholder Funds	2012-05-28	£ 694,557
Stocks Inventory	2012-05-28	£ 234,500
Tangible Fixed Assets	2012-05-28	£ 285,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DILTA FRESH EGGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DILTA FRESH EGGS LIMITED

Trademarks

We have not found any records of DILTA FRESH EGGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DILTA FRESH EGGS 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as DILTA FRESH EGGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DILTA FRESH EGGS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	DILTA FRESH EGGS LIMITED	Event Date	2016-07-06
In the High Court Of Justice case number 001565 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :

Initiating party	THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS C/O SHEPHERD AND WEDDERBURN LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	DILTA FRESH EGGS LIMITED	Event Date	2016-03-22
Solicitor	Shepherd and Wedderburn LLP
In the High Court of Justice Chancery Divion case number 001565 No CR 2016-001565 A Petition to wind up the above-named Company (Company No. 8086314) of 47-49 Park Royal Road, London, NW10 7LQ presented on 22 March 2016 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS C/O SHEPHERD AND WEDDERBURN LLP , Condor House, 10 St Pauls Churchyard, London EC4M 8AL (the Petition) in the public interest, will be heard at The High Court of Justice, Chancery Division, Companies Court, Rolls Building, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 18 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16:00 hours on 17 May 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DILTA FRESH EGGS 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 DILTA FRESH EGGS 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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