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Home > England & Wales Companies > DELTAHEART INVESTMENTS LIMITED
Company Information for

DELTAHEART INVESTMENTS LIMITED

2 HILLMORTON WHARF, RUGBY, CV21 4PW,
Company Registration Number
05491804
Private Limited Company
Liquidation

Company Overview

About Deltaheart Investments Ltd
DELTAHEART INVESTMENTS LIMITED was founded on 2005-06-27 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Deltaheart Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELTAHEART INVESTMENTS LIMITED
 
Legal Registered Office
2 HILLMORTON WHARF
RUGBY
CV21 4PW
Other companies in W1G
 
Filing Information
Company Number 05491804
Company ID Number 05491804
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 22/11/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAHEART INVESTMENTS LIMITED
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Company Officers of DELTAHEART INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BLAKELEY
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA BLAKELEY
 Company Secretary 2005-08-03 2014-01-21
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-06-27 2005-08-03
SDG REGISTRARS LIMITED
 Nominated Director 2005-06-27 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES BLAKELEY DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DELTAHEART RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
IAIN JAMES BLAKELEY WELBECK RESIDENTIAL MANAGEMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
IAIN JAMES BLAKELEY WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
IAIN JAMES BLAKELEY WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
IAIN JAMES BLAKELEY STARFUTURE LIMITED Director 2006-03-10 CURRENT 1999-10-12 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY TEESMARTIN (GLASGOW) LIMITED Director 2005-08-25 CURRENT 2002-02-08 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY ARMSTRONG PROPERTIES PLC Director 2005-07-27 CURRENT 1986-08-15 Dissolved 2017-09-03
IAIN JAMES BLAKELEY FUSION (WORTHING) LIMITED Director 2005-07-21 CURRENT 1998-06-05 RECEIVERSHIP
IAIN JAMES BLAKELEY HORIZON (GLASGOW) LIMITED Director 2005-07-21 CURRENT 1998-07-21 RECEIVERSHIP
IAIN JAMES BLAKELEY PACIFIC SHELF 1047 LIMITED Director 2005-07-21 CURRENT 2001-06-08 RECEIVERSHIP
IAIN JAMES BLAKELEY DAWNAY, DAY PROPERTY INVESTMENT LIMITED Director 2004-12-11 CURRENT 1991-05-30 Dissolved 2014-03-17

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
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 49 Welbeck Street London W1G 9XN
2021-03-03600Appointment of a voluntary liquidator
2021-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-23
2021-03-03LIQ01Voluntary liquidation declaration of solvency
2021-02-19AA01Current accounting period shortened from 30/06/21 TO 22/02/21
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES BLAKELEY
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BLAKELEY
2013-07-03AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0127/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-23AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Mr Iain James Blakeley on 2010-06-01
2010-07-23CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA BLAKELEY on 2010-06-01
2009-07-20363aReturn made up to 27/06/09; no change of members
2009-07-20287Registered office changed on 20/07/2009 from 120 collinwood gardens gants hill essex IG5 0AL
2009-06-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DELTAHEART INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-24
Notices to2021-02-24
Appointmen2021-02-24
Fines / Sanctions
No fines or sanctions have been issued against DELTAHEART INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTAHEART INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-06-30

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 DELTAHEART INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELTAHEART INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAHEART INVESTMENTS LIMITED
Trademarks
We have not found any records of DELTAHEART INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAHEART INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as DELTAHEART INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DELTAHEART INVESTMENTS 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 TypeResolution
Defending partyDELTAHEART INVESTMENTS LIMITEDEvent Date2021-02-24
 
Initiating party Event TypeNotices to
Defending partyDELTAHEART INVESTMENTS LIMITEDEvent Date2021-02-24
 
Initiating party Event TypeAppointmen
Defending partyDELTAHEART INVESTMENTS LIMITEDEvent Date2021-02-24
Name of Company: DELTAHEART INVESTMENTS LIMITED Company Number: 05491804 Nature of Business: Management of Real Estate on a fee or contract basis Registered office: 49 Welbeck Street, London, W1G 9XN…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAHEART INVESTMENTS 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 DELTAHEART INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV21 4PW