DELINIAN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DELINIAN TRADING LIMITED
COMPANY NUMBER
05935420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
www.euromoneyseminars.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/08/2010
02/06/2023
EUROMONEY TRADING LIMITED
View all previous names
LONDON
EC4Y 8AX
Telephone: 02077798888
TPS: No
4 Bouverie Street
LONDON
EC4Y 8AX
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 |
|---|---|---|
| ELI (VENTURES) LIMITED | N/A | N/A |
| DELINIAN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Vaishali Patel (928433916) has left the board |
| 09/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELINIAN TRADING 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 DELINIAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELINIAN TRADING 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 103 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) 14/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELI (VENTURES) LIMITED | N/A | N/A |
| DELINIAN TRADING LIMITED | Active - Accounts Filed | View Report |
| GLENPRINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Vaishali Patel (928433916) has left the board |
| 09/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | Richard Austin Haley (919170253) has left the board |
| 27/09/2023 | New Board Member Alexandra Jones (919455768) Appointed |
| 03/07/2023 | Tim Jonathan Bratton (924502989) has left the board |
| 30/06/2023 | New Board Member Nina Caroline Best (930979958) Appointed |
| 17/06/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Wendy Monica Pallot (907483257) has left the board |
| 03/03/2023 | New Board Member Richard James Kerr (911889736) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433916) Appointed |
| 29/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 05/02/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 18/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | John Graham Orchard (911794949) has left the board |
| 10/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Daniel Robert James Williams (924276962) has left the board |
| 15/06/2018 | Colin Robert Jones (905083480) has left the board |
| 27/05/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Rosalind Irving (924520604) Appointed |
| 11/04/2018 | Christopher Henry Courtauld Fordham (903546305) has left the board |
| 11/04/2018 | New Board Member Daniel Robert James Williams (924276962) Appointed |
| 11/04/2018 | New Board Member John Graham Orchard (911794949) Appointed |
| 11/04/2018 | New Board Member Tim Bratton (924502989) Appointed |
| 29/03/2018 | Bridgette Jane Hennigan (919139032) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | Paul Neville Hunt (914861681) has left the board |
| 25/12/2017 | New Board Member Bridgette Hennigan (919139032) Appointed |
| 12/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/10/2015 | Peter Richard Ensor (900560728) has left the board |
| 25/04/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 05/06/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 24/10/2012 | Padraic Matthew Fallon (900517037) has left the board |
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