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.
Name | : | DELLTRADE LIMITED |
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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 | : |
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Registered Address | : | 24 Albemarle Street, London, W1S 4HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Albemarle Street, London, United Kingdom, W1S 4HT | Director | 01 November 2016 | Active |
24 Albemarle Street, London, W1S 4HT | Director | 07 October 2021 | Active |
24 Albemarle Street, Albemarle Street, 24, London, England, W1S 4HT | Director | 31 May 2007 | Active |
1201 Ozeta Terrace, West Hollywood, Usa, 90069 | Secretary | 06 March 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 28 February 2006 | Active |
1880 Century Park East, No 1600, Los Angeles, Usa, FOREIGN | Director | 31 May 2007 | Active |
45-3 Hyosung Villa B-1, Sungbuk-Dong, Sungbuk-Gu, South Korea, | Director | 27 February 2008 | Active |
30 Beekman Place, New York, Usa, | Director | 30 May 2007 | Active |
24 Albemarle Street, London, W1S 4HT | Director | 08 April 2009 | Active |
85, Woodlands, North Harrow, HA2 6EN | Director | 08 April 2009 | Active |
234 South Westgate Avenue, Los Angeles 90049, Usa, | Director | 07 January 2009 | Active |
1201 Ozeta Terrace, West Hollywood, Usa, 90069 | Director | 06 March 2006 | Active |
260 Park Avenue, Apartment 9b, New York, United States, | Director | 27 February 2008 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 28 February 2006 | Active |
Yucaipa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 9130, Sunset Boulevard, Los Angeles, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type group. | Download |
2022-04-14 | Accounts | Accounts with accounts type group. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Officers | Appoint person director company with name date. | Download |
2021-03-17 | Accounts | Accounts with accounts type group. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type group. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type group. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type group. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Officers | Termination director company with name termination date. | Download |
2017-03-07 | Officers | Termination director company with name termination date. | Download |
2017-02-01 | Accounts | Accounts with accounts type group. | Download |
2016-11-23 | Officers | Appoint person director company with name date. | Download |
2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-05 | Accounts | Accounts with accounts type group. | Download |
2015-06-03 | Accounts | Accounts with accounts type group. | Download |
2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-17 | Officers | Change person director company with change date. | Download |
2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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