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DELTIC SPV5 LIMITED

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

This company is commonly known as Deltic Spv5 Limited. The company was founded 9 years ago and was given the registration number 09582039. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DELTIC SPV5 LIMITED
Company Number:09582039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:23 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director12 May 2015Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director20 February 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director08 May 2015Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director21 December 2016Active

People with Significant Control

The Executors Of The Estate Of The Late Paul John Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
Nature of control:
  • Significant influence or control
The Deltic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-01-21Accounts

Change account reference date company previous extended.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-05-18Resolution

Resolution.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Termination director company with name termination date.

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2017-03-02Officers

Appoint person director company with name date.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Termination director company with name termination date.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-07-29Miscellaneous

Legacy.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

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

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2015-10-27Accounts

Change account reference date company current shortened.

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2015-05-19Change of name

Certificate change of name company.

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