COMPASS DELTA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPASS DELTA HOLDINGS LIMITED
COMPANY NUMBER
09092061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2ES
Bain House
16 Connaught Place
London
W2 2ES
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 |
|---|---|
| 03/03/2016 | Change in Reg. Office |
| 29/01/2016 | Henrik Anders Bjerklin (920435043) has left the board |
| 29/01/2016 | New Board Member Joen Daniel Sachs (920416936) Appointed |
Credit Risk Overview
Want to learn more about COMPASS DELTA HOLDINGS 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 COMPASS DELTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS DELTA HOLDINGS 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 |
|---|---|---|---|---|
|
18/06/2014 - 07/08/2014 (1 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/03/2016 | Change in Reg. Office |
| 29/01/2016 | Henrik Anders Bjerklin (920435043) has left the board |
| 29/01/2016 | New Board Member Joen Daniel Sachs (920416936) Appointed |
| 29/01/2016 | Joen Daniel Sachs (920416887) has left the board |
| 29/01/2016 | Henrik Anders Bjerklin (920435043) has left the board |
| 29/01/2016 | New Board Member Joen Daniel Sachs (920416936) Appointed |
| 29/01/2016 | New Board Member Henrik Anders Bjerklin (920416767) Appointed |
| 29/01/2016 | Joen Daniel Sachs (920416887) has left the board |
| 29/01/2016 | New Board Member Henrik Anders Bjerklin (920416767) Appointed |
| 22/01/2016 | New Board Member Henrik Anders Bjerklin (920435043) Appointed |
| 15/01/2016 | Timothy Rupert John Stubbs (916414805) has left the board |
| 15/01/2016 | New Board Member Joen Daniel Sachs (920416887) Appointed |
| 15/01/2016 | New Board Member Kjell Anders Thelin (920415710) Appointed |
| 21/07/2015 | New Annual Return filed |
| 11/08/2014 | Jordan Ryan Wadsworth (917374775) has left the board |
| 11/08/2014 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 11/08/2014 | Paul David Daccus (914908396) has left the board |
| 09/07/2014 | New Board Member Paul David Daccus (914908396) Appointed |
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