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DELLTRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delltrade Limited. The company was founded 18 years ago and was given the registration number 05724619. The firm's registered office is in . You can find them at 24 Albemarle Street, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DELLTRADE LIMITED
Company Number:05724619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:24 Albemarle Street, London, W1S 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Albemarle Street, London, United Kingdom, W1S 4HT

Director01 November 2016Active
24 Albemarle Street, London, W1S 4HT

Director07 October 2021Active
24 Albemarle Street, Albemarle Street, 24, London, England, W1S 4HT

Director31 May 2007Active
1201 Ozeta Terrace, West Hollywood, Usa, 90069

Secretary06 March 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary28 February 2006Active
1880 Century Park East, No 1600, Los Angeles, Usa, FOREIGN

Director31 May 2007Active
45-3 Hyosung Villa B-1, Sungbuk-Dong, Sungbuk-Gu, South Korea,

Director27 February 2008Active
30 Beekman Place, New York, Usa,

Director30 May 2007Active
24 Albemarle Street, London, W1S 4HT

Director08 April 2009Active
85, Woodlands, North Harrow, HA2 6EN

Director08 April 2009Active
234 South Westgate Avenue, Los Angeles 90049, Usa,

Director07 January 2009Active
1201 Ozeta Terrace, West Hollywood, Usa, 90069

Director06 March 2006Active
260 Park Avenue, Apartment 9b, New York, United States,

Director27 February 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director28 February 2006Active

People with Significant Control

Yucaipa
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9130, Sunset Boulevard, Los Angeles, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-04-14Accounts

Accounts with accounts type group.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type group.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type group.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type group.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Termination director company with name termination date.

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2017-02-01Accounts

Accounts with accounts type group.

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2016-11-23Officers

Appoint person director company with name date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type group.

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2015-06-03Accounts

Accounts with accounts type group.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Change person director company with change date.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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