DELTAMAX INVESTMENTS LIMITED
Non-Trading
General Information
NAME
DELTAMAX INVESTMENTS LIMITED
COMPANY NUMBER
05137394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | Rohit Majithia (930287693) has left the board |
Credit Risk Overview
Want to learn more about DELTAMAX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTAMAX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTAMAX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) 25/05/2004 - Present (20 years and 6 months) 25/05/2004 - Present (20 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 22 Past: 592 |
View Report |
|
22/06/2004 - 01/05/2018 (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | Rohit Majithia (930287693) has left the board |
| 30/06/2023 | Russell Marc Rich (907215358) has left the board |
| 30/06/2023 | Rohit Majithia (912693998) has left the board |
| 30/06/2023 | Laurence David Newman (908115458) has left the board |
| 29/06/2023 | New Board Member Zein Kurdi (917578156) Appointed |
| 11/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | Naresh Devchand Shah (924628141) has left the board |
| 05/12/2022 | Naresh Shah (900686984) has left the board |
| 05/12/2022 | New Company Secretary Rohit Majithia (930287693) Appointed |
| 01/03/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 08/07/2019 | New Board Member Naresh Shah (900686984) Appointed |
| 08/07/2019 | Naresh Shah (914933617) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | BARLEIGH WELLS LTD (909967833) has left the board |
| 15/05/2018 | New Company Secretary Naresh Devchand Shah (924628141) Appointed |
| 10/04/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Pankaj Nathalal Shah (909444644) Appointed |
| 07/02/2018 | New Board Member Russell Marc Rich (907215358) Appointed |
| 07/02/2018 | New Board Member Laurence David Newman (908115458) Appointed |
| 07/02/2018 | SOLEGUARD LIMITED (905642307) has left the board |
| 07/02/2018 | New Board Member Rohit Majithia (912693998) Appointed |
| 28/07/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 14/07/2015 | SOLEGUARD LIMITED (915830666) has left the board |
| 14/07/2015 | New Board Member SOLEGUARD LIMITED (905642307) Appointed |
| 24/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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