Active
Company Information for DELTA GALIL EUROPE LIMITED
77 KINGSWAY, LONDON, WC2B 6SR,
|
Company Registration Number
00739780
Private Limited Company
Active |
Company Name | |
---|---|
DELTA GALIL EUROPE LIMITED | |
Legal Registered Office | |
77 KINGSWAY LONDON WC2B 6SR Other companies in N7 | |
Company Number | 00739780 | |
---|---|---|
Company ID Number | 00739780 | |
Date formed | 1962-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB774163517 |
Last Datalog update: | 2023-11-06 14:39:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUPIRAMANIAM SASEETHARAN |
||
ISAAC MORRIS DABAH |
||
YOSSI HAJAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HUMBY |
Company Secretary | ||
GORDON BRIAN STEPHEN HAUSMANN |
Director | ||
YEHUDA RASCHAL |
Director | ||
AVIRAM LAHAV |
Director | ||
DOV LAUTMAN |
Director | ||
ARNON TIBERG |
Director | ||
AVIRAM LAHAV |
Director | ||
ELIEZER WEINBERG |
Director | ||
DAVID HEWITT |
Company Secretary | ||
SHLOMO DORON |
Director | ||
YEHUDA RASCHAL |
Director | ||
ADRIAN PETER SMITH |
Company Secretary | ||
DAVID LEDERMAN |
Director | ||
JOHN ATKINSON |
Company Secretary | ||
YEHUDA RASCHAL |
Company Secretary | ||
JOHN MENZIES |
Director | ||
DAVID GEOFFREY COLE |
Company Secretary | ||
DAVID GEOFFREY COLE |
Director | ||
COLIN ROBERT GREENHALGH |
Director | ||
DAVID DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA TEXTILES (LONDON) LIMITED | Director | 2008-08-26 | CURRENT | 1980-10-21 | Active | |
INNER SECRETS LIMITED | Director | 2013-05-21 | CURRENT | 2000-12-11 | Dissolved 2014-12-30 | |
BABYGRO LIMITED | Director | 2013-05-21 | CURRENT | 2005-04-18 | Dissolved 2014-12-30 | |
DELTA TEXTILES (LONDON) LIMITED | Director | 2013-05-21 | CURRENT | 1980-10-21 | Active | |
DELTA GALIL UK LTD. | Director | 2013-05-21 | CURRENT | 2012-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
PSC02 | Notification of Delta (Textiles) London Ltd as a person with significant control on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR ASAF ALPEROVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSSI HAJAJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 4-10 North Road London N7 9EY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Supiramaniam Saseetharan as company secretary on 2017-01-18 | |
TM02 | Termination of appointment of Christopher John Humby on 2017-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YOSSI HAJAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEHUDA RASCHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAUSMANN | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
SH19 | Statement of capital on 2011-06-14 GBP 10,000 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/05/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/05/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA RASCHAL / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AVIRAM LAHAV | |
288a | DIRECTOR APPOINTED ISAAC MORRIS DABAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 4-10 NORTH ROAD LONDON N7 9EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 18/05/05 | |
RES13 | RENUM OF AUDITORS 18/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BABYGRO LIMITED CERTIFICATE ISSUED ON 18/09/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Satisfied | IVOR CLIVE WILLIAMS | |
FIRST PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
FIXED CHARGE ON RECEIVABLES | Satisfied | UNION DISCOUNT COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR & CO. OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND NATIONALR BANK PLCWESTMINSTER BANK PLC) AND/OR NATIONAL WESTMINSTE | |
STANDARD SECURITY | Satisfied | THE GOVERNOR & CO. OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND NATIONALR BANK PLCWESTMINSTER BANK PLC) AND/OR NATIONAL WESTMINSTE | |
STANDARD SECURITY | Satisfied | THE GOVERNOR & CO. OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND NATIONALR BANK PLCWESTMINSTER BANK PLC) AND/OR NATIONAL WESTMINSTE | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE) | |
FIXED CHARGE | Satisfied | UNION DISCOUNT INVOICE FINANCING LIMITED | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25/5/89 | Satisfied | SCOTTISH DEVELOPMENT AGENCY. | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE AND CHARGE. | Satisfied | SCOTTISH DEVELOPMENT AGENCY. | |
DEBENTURE AND CHARGE | Satisfied | MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED | |
STANDARD SECURITY REGISTERED AT THE REGISTER OF SASINES 28TH DEC 83. | Satisfied | INVESTORS IN INDUSTRY PLC. | |
STANDARD SECURITY REGISTERED AT THE REGISTER OF SASINES 5 JAN 1984. | Satisfied | SCOTTISH DEVELOPMENT AGENCY. | |
STANDARD SECURITY REGISTERED AT THE REGISTER OF SASINES 5TH JAN 1984. | Satisfied | MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTERTION AT THE REGISTER OF SASINES ON THE 18 FEB 83. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY REG AT SASINES 27/8/81 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA GALIL EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELTA GALIL EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61102091 | Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |