Deltagem Limited

Company Registration Number: 04316767

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Deltagem Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04316767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £666,719£666,719£0£0£0£0£25,272
Current Assets £0£0£8,693,345£7,332,042£8,186,654£5,993,107£0
of which Cash £0£0£497,181£785,537£1,847,874£1,690,654£0
Total Assets £666,719£666,719£8,693,345£7,332,042£8,186,654£5,993,107£25,272
Current Liabilities £87,542£83,426£6,521,544£5,258,670£6,111,762£3,946,551£6,641
Net Current Assets £-87,542£-83,426£2,171,801£2,073,372£2,074,892£2,046,556£-6,641
Total Net Worth £579,177£583,293£2,435,903£2,222,275£1,772,710£1,731,468£18,631

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

     

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    United Kingdom

  • ROWLEY, Stephen John

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Po
    Box 1486
    Gibraltar
    GX11 1AA
    Gibraltar

  • CORNHILL NOMINEES LIMITED

    Corporate Director

    Appointed on 5 November 2001

    Resigned on 20 November 2001

    St Pauls House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 23/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E9C889. Transaction: MzE4NDUwNjI3NGFkaXF6a2N4.

  2. 24 January 2017 Director's details changed for Mr Stephen John Rowley on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YTF421. Transaction: MzE2NzI5OTg3M2FkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCX09. Transaction: MzE2MjQyODIxN2FkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOU5K. Transaction: MzE1NzU3MTE0MmFkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM0YAO. Transaction: MzE1NDM4MjkxOGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY8RF. Transaction: MzEzNjkxMzE1MWFkaXF6a2N4.

  7. 7 December 2015 Director's details changed for Mr Stephen John Rowley on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4LQY8R7. Transaction: MzEzNjkxMzA5NmFkaXF6a2N4.

  8. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM476Y. Transaction: MzEzMjE3MTIxNmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1IIW9. Transaction: MzExMDc1NTc3NWFkaXF6a2N4.

  10. 5 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEC9VU. Transaction: MzEwNjc5ODk5NGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBWSR. Transaction: MzA4OTM3NTU0NGFkaXF6a2N4.

  12. 1 November 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2UV89. Transaction: MzA4ODAzODk2MGFkaXF6a2N4.

  13. 26 June 2013 Director's details changed for Stephen John Rowley on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B9DATV. Transaction: MzA4MDQ0ODQwN2FkaXF6a2N4.

  14. 25 June 2013 Director's details changed for Stephen John Rowley on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B9D97U. Transaction: MzA4MDQ0Nzg5M2FkaXF6a2N4.

  15. 15 March 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L243CENL. Transaction: MzA3NDU0MjQ5NGFkaXF6a2N4.

  16. 19 December 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1NQTUP6. Transaction: MzA2OTY0MjE2MWFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YFGQ. Transaction: MzA2ODczODkwMWFkaXF6a2N4.

  18. 4 December 2012 Director's details changed for Stephen John Rowley on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1N1YFGI. Transaction: MzA2ODcwNjc2OGFkaXF6a2N4.

  19. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UGJL. Transaction: MzA0OTI5MzUzNmFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XB6AYZ5Q. Transaction: MzA0NzAwNzE0MGFkaXF6a2N4.

  21. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZBSQ5V. Transaction: MzAyOTUwNzU2M2FkaXF6a2N4.

  22. 22 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X06R2P8T. Transaction: MzAyNzI3MjYxNmFkaXF6a2N4.

  23. 19 November 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: X06R1P8S. Transaction: MzAyNzI3MjIwNWFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZ21HGFB. Transaction: MzAwNjQzMTQ3N2FkaXF6a2N4.

  25. 6 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ21GGFA. Transaction: MzAwNjQyODIyN2FkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Stephen John Rowley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ21EGF8. Transaction: MzAwNjQyODIyMmFkaXF6a2N4.

  27. 6 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZ21DGF7. Transaction: MzAwNjQyODIyMGFkaXF6a2N4.

  28. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ21FGF9. Transaction: MzAwNjQyODIyNmFkaXF6a2N4.

  29. 24 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVNPPF88. Transaction: MzAwMzU4MTE4NGFkaXF6a2N4.

  30. 25 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFHCQ8EU. Transaction: MjAyOTA1NTk1M2FkaXF6a2N4.

  31. 22 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS4L6QU. Transaction: MjAyMzk3NzAxMmFkaXF6a2N4.

  32. 22 January 2009 Director's change of particulars / stephen rowley / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKS4K6QT. Transaction: MjAyMzk3NTg0M2FkaXF6a2N4.

  33. 29 March 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABW9ZYD0. Transaction: MjAwMjI3NzE4M2FkaXF6a2N4.

  34. 13 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MDExOGFkaXF6a2N4.

  35. 13 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzOTc0MGFkaXF6a2N4.

  36. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0MDYwNGFkaXF6a2N4.

  37. 9 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTQ2M2FkaXF6a2N4.

  38. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3Njk1NWFkaXF6a2N4.

  39. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5NDcyN2FkaXF6a2N4.

  40. 16 August 2006 Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExMjkzMmFkaXF6a2N4.

  41. 28 April 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNjU1NGFkaXF6a2N4.

  42. 15 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY3MDMyNGFkaXF6a2N4.

  43. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjYwNTQzN2FkaXF6a2N4.

  44. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDYzNjY0N2FkaXF6a2N4.

  45. 16 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM5NzMyOGFkaXF6a2N4.

  46. 2 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDg4NDY2OGFkaXF6a2N4.

  47. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMyMzY0OWFkaXF6a2N4.

  48. 30 July 2003 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDU0MTcxNGFkaXF6a2N4.

  49. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgxODY5NWFkaXF6a2N4.

  50. 9 September 2002 Registered office changed on 09/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0MzAwMGFkaXF6a2N4.

  51. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg2MjIyMGFkaXF6a2N4.

  52. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0MjA3MmFkaXF6a2N4.

  53. 31 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzcwOTg4OGFkaXF6a2N4.

  54. 5 December 2001 Ad 20/11/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUxNjEwMGFkaXF6a2N4.

  55. 5 December 2001 Registered office changed on 05/12/01 from: 1 snow hill london EC1A 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg4OTQwNmFkaXF6a2N4.

  56. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMzMjk4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.240.119 Sun, 21 Jan 2018 12:41:39 +0000