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DELTA FINANCIAL MARKETS LIMITED

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

This company is commonly known as Delta Financial Markets Limited. The company was founded 13 years ago and was given the registration number 07280005. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DELTA FINANCIAL MARKETS LIMITED
Company Number:07280005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Harbour Exchange Square, London, United Kingdom, E14 9GE

Director10 June 2010Active
5, Harbour Exchange Square, London, United Kingdom, E14 9GE

Director01 November 2010Active
5, Harbour Exchange Square, London, United Kingdom, E14 9GE

Director01 November 2010Active

People with Significant Control

Deltastock Ad Bulgaria
Notified on:06 April 2016
Status:Active
Country of residence:Bulgaria
Address:Megapark Office Building, 6th Floor, Office Area E, 115g Tsarigradsko Shose Blvd., Sofia, Bulgaria, S-1784
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-05-13Capital

Capital statement capital company with date currency figure.

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2020-04-16Officers

Termination director company with name termination date.

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2020-04-14Capital

Legacy.

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2020-04-14Insolvency

Legacy.

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2020-04-14Resolution

Resolution.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-29Capital

Second filing capital allotment shares.

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2017-04-12Accounts

Accounts with accounts type full.

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2016-09-23Capital

Capital allotment shares.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type full.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Change person director company with change date.

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2014-07-09Officers

Termination director company with name.

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2014-05-21Accounts

Accounts with accounts type full.

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