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DELTIC TOP HOLDING LIMITED

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

This company is commonly known as Deltic Top Holding Limited. The company was founded 5 years ago and was given the registration number 11733104. The firm's registered office is in LONDON. You can find them at 3rd Floor, 55 Old Broad Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELTIC TOP HOLDING LIMITED
Company Number:11733104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 55 Old Broad Street, London, England, EC2M 1RX

Director18 October 2019Active
55 Old Broad Street, London, England, EC2M 1RX

Director04 June 2021Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director18 October 2019Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director18 October 2019Active
Rainstrasse 405, Meilen, Switzerland, CH 8706

Director18 December 2018Active
Franzosische Strasse 12, Berlin, Germany, D-10117

Director18 December 2018Active
Hovslagargatan 3, Stockholm, Sweden, 111 48

Director18 December 2018Active
2, Lloyd's Avenue, London, EC3N 3DS

Director18 December 2018Active
Hovslagargatan 3, Stockholm, Sweden, 111 48

Director18 December 2018Active

People with Significant Control

Deltic Top Invest Limited
Notified on:12 August 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type full.

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2023-09-13Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-17Capital

Legacy.

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2023-04-17Capital

Capital statement capital company with date currency figure.

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2023-04-17Insolvency

Legacy.

Download
2023-04-17Resolution

Resolution.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Accounts

Accounts with accounts type full.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-07-06Capital

Capital statement capital company with date currency figure.

Download
2022-07-06Capital

Legacy.

Download
2022-07-06Insolvency

Legacy.

Download
2022-07-06Resolution

Resolution.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

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