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Company Information for

DELTA GALIL UK LTD.

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08104617
Private Limited Company
Liquidation

Company Overview

About Delta Galil Uk Ltd.
DELTA GALIL UK LTD. was founded on 2012-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Delta Galil Uk Ltd. 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 GALIL UK LTD.
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in N7
 
Filing Information
Company Number 08104617
Company ID Number 08104617
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 19:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA GALIL UK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
Companies with same name DELTA GALIL UK LTD.
The following companies were found which have the same name as DELTA GALIL UK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTA GALIL UK LTD Unknown

Company Officers of DELTA GALIL UK LTD.

Current Directors
Officer Role Date Appointed
SUPIRAMANIAM SASEETHARAN
Company Secretary 2017-01-18
ISAAC DABAH
Director 2012-06-14
YOSSI HAJAJ
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HUMBY
Company Secretary 2013-05-21 2017-01-18
ALEXANDER TRAGER-LEWIS
Company Secretary 2012-06-14 2013-05-21
GORDON BRIAN STEPHEN HAUSMANN
Director 2012-06-14 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSSI HAJAJ INNER SECRETS LIMITED Director 2013-05-21 CURRENT 2000-12-11 Dissolved 2014-12-30
YOSSI HAJAJ BABYGRO LIMITED Director 2013-05-21 CURRENT 2005-04-18 Dissolved 2014-12-30
YOSSI HAJAJ DELTA GALIL EUROPE LIMITED Director 2013-05-21 CURRENT 1962-11-02 Active
YOSSI HAJAJ DELTA TEXTILES (LONDON) LIMITED Director 2013-05-21 CURRENT 1980-10-21 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
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 4-10 NORTH ROAD LONDON N7 9EY
2017-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-23AP03SECRETARY APPOINTED MR SUPIRAMANIAM SASEETHARAN
2017-01-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUMBY
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;EUR 41999999;GBP 1
2016-08-01AR0114/06/16 FULL LIST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;EUR 41999999;GBP 1
2015-07-10AR0114/06/15 FULL LIST
2015-07-08SH0119/04/15 STATEMENT OF CAPITAL GBP 1 19/04/15 STATEMENT OF CAPITAL EUR 41999999
2015-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-15RES01ADOPT ARTICLES 19/04/2015
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0114/06/14 FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-14AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-07-12AR0114/06/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR YOSSI HAJAJ
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HAUSMANN
2013-06-17AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN HUMBY
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRAGER-LEWIS
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DELTA GALIL UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-09
Notices to2017-08-09
Resolution2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against DELTA GALIL UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA GALIL UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GALIL UK LTD.

Intangible Assets
Patents
We have not found any records of DELTA GALIL UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA GALIL UK LTD.
Trademarks
We have not found any records of DELTA GALIL UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA GALIL UK 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 (74990 - Non-trading company) as DELTA GALIL UK LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DELTA GALIL UK 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 TypeAppointment of Liquidators
Defending partyDELTA GALIL UK LTDEvent Date2017-08-03
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyDELTA GALIL UK LTDEvent Date2017-08-03
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 8 September 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 8 September 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 8 September 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 3 August 2017 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 4 August 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELTA GALIL UK LTDEvent Date2017-08-03
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 August 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 3 August 2017 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Isaac Dabah , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA GALIL UK 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 DELTA GALIL UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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