Company Information for DELGADO FINANCIAL LTD
Golden Cross House 8 Duncannon St, Office 504, London, WC2N 4JF,
|
Company Registration Number
07358796
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DELGADO FINANCIAL LTD | |
Legal Registered Office | |
Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF Other companies in EC4V | |
Company Number | 07358796 | |
---|---|---|
Company ID Number | 07358796 | |
Date formed | 2010-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 31/05/2023 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 04:59:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Delgado Financial And Insurance Services | 8363 Reseda Blvd Northridge CA 91324 | FTB Suspended | Company formed on the 2002-05-10 | |
DELGADO FINANCIAL GROUP LLC | 424 Crosswinds Dr PALM HARBOR FL 34683 | Active | Company formed on the 2017-02-10 | |
DELGADO FINANCIAL GROUP, INC. | 2450 SW 137TH AVE MIAMI FL 33175 | Inactive | Company formed on the 1993-05-05 |
Officer | Role | Date Appointed |
---|---|---|
W.I.S. SECRETARY SERVICES LTD |
||
DIANA AGATHOKLEOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTINE CALITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARISTO HOLDINGS LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
AXICOM INTERNATIONAL LTD | Company Secretary | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
NEWBRIDGE TRADING LTD | Company Secretary | 2017-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
MELTON ALLIANCE LTD | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NORDIC INVEST LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PROFITCOM LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
LET ME CLOUD LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
MIDWEST TRADE LTD | Company Secretary | 2015-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
ARONEX COMMERCE LTD | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
KONDARIS LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
BERLONA BUSINESS LTD | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
DEVIGI GLOBAL LTD | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-12-15 | |
ATLANTICUS PARTNERS LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
MIRALTY INVESTMENTS LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
BERLONA CONSULT LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DARRICK ALLIANCE LTD | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
FLAVIA TRADING LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2016-02-02 | |
CENTRIX ALLIANCE LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
ONLINE MARKET RESEARCH TECHNOLOGIES LTD | Company Secretary | 2011-05-14 | CURRENT | 2009-05-15 | Dissolved 2016-10-04 | |
CORRIGAN COMMERCE LTD | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
SADLER ALLIANCE LTD | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
TRITEX ALLIANCE LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
XONIX TRADING LTD | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
ABACO GLOBAL LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-08 | |
TRODOS LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
NEODICA LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
ROMFORD COMMERCE LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
BEXLEY PARTNERS LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
N.D.I.G. LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-01-13 | Dissolved 2016-12-06 | |
ARISTO INTERNATIONAL LTD | Company Secretary | 2010-09-24 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
EURO FOOD CONDUCTOR LTD | Company Secretary | 2010-09-20 | CURRENT | 2008-10-03 | Dissolved 2017-02-04 | |
INTERWARE LTD | Company Secretary | 2010-06-17 | CURRENT | 2007-09-12 | Dissolved 2015-07-21 | |
BIZ DIGITAL LTD | Company Secretary | 2010-06-17 | CURRENT | 2007-09-12 | Dissolved 2017-01-17 | |
SC INNOVATIONS LTD | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-02-14 | |
BRUNIS LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
MELTON ALLIANCE LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NORDIC INVEST LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PROFITCOM LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
LET ME CLOUD LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
MIDWEST TRADE LTD | Director | 2015-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
BERLONA BUSINESS LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ATLANTICUS PARTNERS LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
MIRALTY INVESTMENTS LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
BERLONA CONSULT LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
NEXXUS CONSULT LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2014-08-19 | |
DARRICK ALLIANCE LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
CENTRIX ALLIANCE LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 DELGADO FINANCIAL LTD
Shareholder Funds | 2012-09-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DELGADO FINANCIAL LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |