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DELTA FORCE GUARDING LTD

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

This company is commonly known as Delta Force Guarding Ltd. The company was founded 8 years ago and was given the registration number 09767933. The firm's registered office is in BARKING. You can find them at 31 River Road, , Barking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:DELTA FORCE GUARDING LTD
Company Number:09767933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:31 River Road, Barking, England, IG11 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38 Station Parade, Station Parade, Barking, England, IG11 8DR

Director07 August 2022Active
Vista Business Centre, 3rd Floor, 50 Salisbury Road, Hounslow, TW4 6JQ

Director18 March 2016Active
Vista Business Centre, 3rd Floor, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director08 September 2015Active
Regent 88, 210, Church Road, London, United Kingdom, E10 7JQ

Director15 June 2021Active
61, Cranbrook Road, Ilford, England, IG1 4PG

Director09 May 2016Active
18 Blackthorn Court, 60 Hall Road, London, England, E15 2DL

Director20 May 2016Active
Vista Business Centre, 3rd Floor, 50 Salisbury Road, Hounslow, TW4 6JQ

Director18 March 2016Active
Vista Business Centre, 3rd Floor, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director29 September 2015Active
Regent 88, 210, Church Road, London, United Kingdom, E10 7JQ

Director21 December 2021Active
61, Cranbrook Road, Ilford, England, IG1 4PG

Director10 May 2016Active
Regent 88, 210, Church Road, London, United Kingdom, E10 7JQ

Director30 June 2021Active
61, Cranbrook Road, Ilford, England, IG1 4PG

Director09 April 2016Active
31, River Road, Barking, England, IG11 0DA

Director09 April 2016Active
36-38 Station Parade, Station Parade, Barking, England, IG11 8DR

Director01 February 2022Active

People with Significant Control

Mr Antonio Voynov
Notified on:08 August 2022
Status:Active
Date of birth:February 1990
Nationality:Bulgarian
Country of residence:England
Address:36-38 Station Parade, Station Parade, Barking, England, IG11 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Ali Zahid
Notified on:01 January 2022
Status:Active
Date of birth:August 1983
Nationality:Pakistani
Country of residence:England
Address:36-38 Station Parade, Station Parade, Barking, England, IG11 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fahad Mustafa
Notified on:21 December 2021
Status:Active
Date of birth:June 1981
Nationality:Pakistani
Country of residence:England
Address:36-38 Station Parade, Station Parade, Barking, England, IG11 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Ali Omair
Notified on:30 June 2021
Status:Active
Date of birth:May 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:Regent 88, 210, London, United Kingdom, E10 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Muhammad Saeed Jaffer
Notified on:15 June 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Regent 88, 210, London, United Kingdom, E10 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Ali Omair
Notified on:08 October 2018
Status:Active
Date of birth:May 1987
Nationality:Pakistani
Country of residence:England
Address:29, Sutton Road, Barking, England, IG11 7YD
Nature of control:
  • Significant influence or control
Mr Tushbiul Hassan Khan
Notified on:01 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:31, River Road, Barking, England, IG11 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-02-21Address

Change registered office address company with date old address new address.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Officers

Appoint person director company with name date.

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2022-01-08Officers

Change person director company with change date.

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2022-01-08Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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