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Home > England & Wales Companies > DELTA CONSULTING & DEVELOPMENT LTD
Company Information for

DELTA CONSULTING & DEVELOPMENT LTD

1138 REGAL HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05980848
Private Limited Company
Liquidation

Company Overview

About Delta Consulting & Development Ltd
DELTA CONSULTING & DEVELOPMENT LTD was founded on 2006-10-27 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Delta Consulting & Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DELTA CONSULTING & DEVELOPMENT LTD
 
Legal Registered Office
1138 REGAL HOUSE
HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05980848
Company ID Number 05980848
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 27/10/2013
Return next due 24/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:59:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA CONSULTING & DEVELOPMENT LTD

Company Officers of DELTA CONSULTING & DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
MARIA FARIDA DANON KAPSANI
Director 2006-10-27
GUY SPYROPOULOS
Director 2006-10-27
GEORGE SPYROPOULOS
Company Secretary 2006-10-27

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
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-10COCOMPORDER OF COURT TO WIND UP
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-05AA31/10/12 TOTAL EXEMPTION SMALL
2014-01-08DISS40DISS40 (DISS40(SOAD))
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0127/10/13 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1138 HIGH ROAD, WHETSTONE LONDON LONDON N20 0RA
2013-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-01-25AR0127/10/12 FULL LIST
2013-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE SPYROPOULOS / 12/11/2012
2012-08-21AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-11-16AR0127/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SPYROPOULOS / 01/11/2010
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA FARIDA DANON KAPSANI / 01/11/2010
2011-08-25AA31/10/09 TOTAL EXEMPTION FULL
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-02-11AR0127/10/10 FULL LIST
2010-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-02GAZ1FIRST GAZETTE
2010-02-10DISS40DISS40 (DISS40(SOAD))
2010-02-09AA31/10/08 TOTAL EXEMPTION FULL
2010-02-09AR0127/10/09 NO CHANGES
2010-01-26GAZ1FIRST GAZETTE
2009-04-01363aRETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
2008-01-17363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to DELTA CONSULTING & DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-27
Petitions to Wind Up (Companies)2015-05-06
Proposal to Strike Off2013-10-29
Proposal to Strike Off2010-11-02
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against DELTA CONSULTING & DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA CONSULTING & DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2011-11-01 £ 25,285
Creditors Due Within One Year 2011-11-01 £ 47,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 CONSULTING & DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 15,130
Current Assets 2011-11-01 £ 103,379
Debtors 2011-11-01 £ 69,937
Shareholder Funds 2011-11-01 £ 30,427
Stocks Inventory 2011-11-01 £ 18,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTA CONSULTING & DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA CONSULTING & DEVELOPMENT LTD
Trademarks
We have not found any records of DELTA CONSULTING & DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA CONSULTING & DEVELOPMENT LTD. 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 (43390 - Other building completion and finishing) as DELTA CONSULTING & DEVELOPMENT LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where DELTA CONSULTING & DEVELOPMENT LTD 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 TypeWinding-Up Orders
Defending partyDELTA CONSULTING & DEVELOPMENT LTDEvent Date2015-05-18
In the High Court Of Justice case number 002229 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDELTA CONSULTING & DEVELOPMENT LTDEvent Date2015-03-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2229 A Petition to wind up the above-named Company, Registration Number 05980848, of 1138 Regal House, High Road, Whetstone, London, N20 0RA, presented on 26 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELTA CONSULTING & DEVELOPMENT LTDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELTA CONSULTING & DEVELOPMENT LTDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyDELTA CONSULTING & DEVELOPMENT LTDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA CONSULTING & DEVELOPMENT LTD 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 DELTA CONSULTING & DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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