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Home > England & Wales Companies > DELTAGEM FINANCE LIMITED
Company Information for

DELTAGEM FINANCE LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
04359520
Private Limited Company
Active

Company Overview

About Deltagem Finance Ltd
DELTAGEM FINANCE LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Active". Deltagem Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTAGEM FINANCE LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 04359520
Company ID Number 04359520
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAGEM FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of DELTAGEM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2002-02-18
EMIL NISPLE
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO FERRARI
 Director 2004-01-15 2008-11-01
COMPANY DIRECTORS LIMITED
 Director 2005-02-23 2005-02-24
THOMAS WAEBER
 Director 2002-02-18 2004-01-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-24 2002-02-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-24 2002-02-18

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28RP04PSC01Second filing of notification of person of significant controlPeter Mathias Ebel
2022-06-21Change of details for Peter Mathias Ebel as a person with significant control on 2022-06-21
2022-06-21Change of details for Margit Fridel Geb Lugart Schwartz as a person with significant control on 2022-06-21
2022-06-21CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-21PSC04Change of details for Peter Mathias Ebel as a person with significant control on 2022-06-21
2021-07-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08PSC04Change of details for Peter Mathias Ebel as a person with significant control on 2021-07-07
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-09-08AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20DISS40Compulsory strike-off action has been discontinued
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2018-11-27
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 1a Arcade House Temple Fortune London NW11 7TL
2017-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-10-26AA28/02/16 TOTAL EXEMPTION SMALL
2017-10-26AA28/02/15 TOTAL EXEMPTION SMALL
2017-10-26AA28/02/14 TOTAL EXEMPTION SMALL
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MATHIAS EBEL
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGIT FRIDEL GEB LUGART SCHWARTZ
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 60000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-10-26AR0124/01/16 FULL LIST
2017-10-26AR0124/01/15 CHANGES
2017-10-26RT01Administrative restoration application
2015-06-16GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-07AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05AR0124/01/13 ANNUAL RETURN FULL LIST
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-11AR0124/01/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Mr Emil Nisple on 2012-01-15
2011-09-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 FULL LIST
2010-09-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-06AA28/02/09 TOTAL EXEMPTION SMALL
2010-04-28SH0115/04/10 STATEMENT OF CAPITAL GBP 60000
2010-04-27AR0124/01/09 FULL LIST AMEND
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-22AR0124/01/10 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2009-05-11AA29/02/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / EMIL NISPLE / 24/01/2009
2008-12-09288aDIRECTOR APPOINTED MR EMIL NISPLE
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ALBERTO FERRARI
2008-08-06AA28/02/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-19RES04£ NC 50000/60000 07/06/
2007-06-19123NC INC ALREADY ADJUSTED 07/06/07
2007-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-19363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-19190LOCATION OF DEBENTURE REGISTER
2007-03-19353LOCATION OF REGISTER OF MEMBERS
2007-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-08123NC INC ALREADY ADJUSTED 08/12/06
2007-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-08RES04£ NC 40000/50000 08/12/
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-01-25363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-25190LOCATION OF DEBENTURE REGISTER
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-1388(2)RAD 30/11/05--------- £ SI 39900@1=39900 £ IC 100/40000
2005-12-09123NC INC ALREADY ADJUSTED 22/11/05
2005-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-09RES04£ NC 6000/40000 22/11/
2005-10-10244DELIVERY EXT'D 3 MTH 28/02/05
2005-08-10363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-03-02288bDIRECTOR RESIGNED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-09-03244DELIVERY EXT'D 3 MTH 29/02/04
2004-08-04363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-03225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2004-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-18RES04NC INC ALREADY ADJUSTED 10/02/04
2004-02-18123£ NC 1000/6000 10/02/04
2004-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2003-08-27244DELIVERY EXT'D 3 MTH 31/01/03
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to DELTAGEM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against DELTAGEM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTAGEM FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due After One Year 2011-02-28 £ 6,366
Creditors Due Within One Year 2013-02-28 £ 308,133
Creditors Due Within One Year 2012-02-28 £ 306,217
Creditors Due Within One Year 2012-02-28 £ 306,217
Creditors Due Within One Year 2011-02-28 £ 290,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DELTAGEM FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 60,000
Called Up Share Capital 2012-02-28 £ 60,000
Called Up Share Capital 2012-02-28 £ 60,000
Called Up Share Capital 2011-02-28 £ 60,000
Cash Bank In Hand 2013-02-28 £ 27,480
Cash Bank In Hand 2012-02-28 £ 24,732
Cash Bank In Hand 2012-02-28 £ 24,732
Current Assets 2012-02-28 £ 24,732
Current Assets 2011-02-28 £ 1,713
Debtors 2011-02-28 £ 1,536
Fixed Assets 2012-02-28 £ 361,810
Fixed Assets 2011-02-28 £ 375,063
Shareholder Funds 2013-02-28 £ 81,157
Shareholder Funds 2012-02-28 £ 80,325
Shareholder Funds 2012-02-28 £ 80,325
Shareholder Funds 2011-02-28 £ 79,541
Tangible Fixed Assets 2013-02-28 £ 361,810
Tangible Fixed Assets 2012-02-28 £ 361,810
Tangible Fixed Assets 2012-02-28 £ 361,810
Tangible Fixed Assets 2011-02-28 £ 361,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTAGEM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAGEM FINANCE LIMITED
Trademarks
We have not found any records of DELTAGEM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAGEM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as DELTAGEM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTAGEM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELTAGEM FINANCE LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELTAGEM FINANCE LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAGEM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTAGEM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JU