DELTA REALTY LTD - LONDON
| Company Profile | Company Filings |
Overview
DELTA REALTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DELTA REALTY LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566527. The accounts status is TOTAL EXEMPTION FULL.
DELTA REALTY LTD was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566527. The accounts status is TOTAL EXEMPTION FULL.
DELTA REALTY LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
OFFICE ME-123, 1
LONDON
E1W 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2021 | 12/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANTONIO BATÁ | Oct 1966 | Italian | Director | 2021-10-14 | CURRENT |
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-03-18 UNTIL 2017-07-07 | RESIGNED | ||
| MR VITTORIO DEL BENE | Feb 1981 | Italian | Director | 2018-10-17 UNTIL 2021-07-27 | RESIGNED |
| MR ANTONIO BATA' | Oct 1966 | Italian | Director | 2021-04-22 UNTIL 2021-09-27 | RESIGNED |
| MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2013-06-12 UNTIL 2014-03-18 | RESIGNED |
| MR VITTORIO DEL BENE | Feb 1981 | Italian | Director | 2021-09-27 UNTIL 2021-10-14 | RESIGNED |
| GIANPAOLO CRETELLA | Nov 1959 | Italian | Director | 2017-04-07 UNTIL 2019-04-01 | RESIGNED |
| MS ANTONIETTA CASINO | Dec 1965 | Italian | Director | 2014-03-18 UNTIL 2017-04-07 | RESIGNED |
| MR VITTORIO DEL BENE | Secretary | 2021-07-27 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Bata' | 2021-04-22 | 10/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vittorio Del Bene | 2018-10-17 - 2021-04-22 | 2/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Gianpaolo Cretella | 2017-04-07 - 2018-10-17 | 11/1959 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DELTA REALTY LTD - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 30-06-2020 | £555,722 Cash £9,305 equity |
| DELTA REALTY LTD - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 30-06-2019 | £506,038 Cash £3,346 equity |
| DELTA REALTY LTD - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 30-06-2018 | £609 Cash £442 equity |
| DELTA REALTY LTD - Accounts to registrar (filleted) - small 17.3 | 2018-03-21 | 30-06-2017 | £1 equity |
| DELTA REALTY LTD - Abbreviated accounts 16.1 | 2017-02-09 | 30-06-2016 | £1 equity |
| DELTA REALTY LTD - Limited company - abbreviated - 11.9 | 2016-03-23 | 30-06-2015 | £1 equity |
| DELTA REALTY LTD - Dormant company accounts 11.6 | 2015-02-10 | 30-06-2014 | £1 equity |