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DELTA TRADE INTERNATIONAL LIMITED

Company number 02470747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AD01 Registered office address changed from 8 Edmunds Walk London N2 0HU England to 85 Great Portland Street First Floor London W1W 7LT on 7 October 2024
03 Sep 2024 AD01 Registered office address changed from 405 Nether Street London N3 1QG England to 8 Edmunds Walk London N2 0HU on 3 September 2024
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 AD03 Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
11 Aug 2022 AD02 Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Dec 2021 AD01 Registered office address changed from Supreme House 300 Regents Park Road London N3 2TL to 405 Nether Street London N3 1QG on 10 December 2021
31 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 PSC01 Notification of Arun Bhuwania as a person with significant control on 29 May 2020
26 Jun 2020 PSC07 Cessation of Aurotech Technologies Dmcc as a person with significant control on 29 May 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Jan 2020 PSC07 Cessation of Aurotech Technologies Dmcc as a person with significant control on 1 June 2016
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Ashish Bhuwania as a director on 21 June 2019
24 Jun 2019 AP03 Appointment of Mrs Mini Bhuwania as a secretary on 21 June 2019
13 Jun 2019 PSC02 Notification of Aurotech Technologies Dmcc as a person with significant control on 1 November 2017
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued