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DELTA TRADE INTERNATIONAL LIMITED

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

This company is commonly known as Delta Trade International Limited. The company was founded 34 years ago and was given the registration number 02470747. The firm's registered office is in LONDON. You can find them at Supreme House, 300 Regents Park Road, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DELTA TRADE INTERNATIONAL LIMITED
Company Number:02470747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Supreme House, 300 Regents Park Road, London, N3 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 Regents Park Road, London, N3 2TL

Secretary23 February 1993Active
405, Nether Street, London, England, N3 1QG

Secretary21 June 2019Active
300 Regents Park Road, London, N3 2TL

Director-Active
405, Nether Street, London, England, N3 1QG

Director21 June 2019Active
300 Regents Park Road, London, N3 2TL

Director-Active
6 Via Cresutella, Monza-Milano, 20052, Italy, FOREIGN

Director-Active

People with Significant Control

Mr Arun Bhuwania
Notified on:29 May 2020
Status:Active
Date of birth:August 1947
Nationality:Indian
Country of residence:England
Address:405, Nether Street, London, England, N3 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurotech Technologies Dmcc
Notified on:01 November 2017
Status:Active
Country of residence:United Arab Emirates
Address:1610 Tiffany Towers, Cluster W, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurotech Technologies Dmcc
Notified on:01 June 2016
Status:Active
Country of residence:U.A.E
Address:1610, Tiffany Towers, Clustre ''W'', Dubai, U.A.E,
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 (7 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Address

Move registers to sail company with new address.

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2022-08-11Address

Change sail address company with new address.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-10Address

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

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Appoint person secretary company with name date.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type full.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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