DELTATRE MIDCO 1 LIMITED
In Liquidation
General Information
NAME
DELTATRE MIDCO 1 LIMITED
COMPANY NUMBER
11618694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2018
(6 years and 2 months old)
WEBSITE
DELTATRE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Jeffrey Gordon Roth (920798466) has left the board |
| 23/09/2022 | George Pyne (920798464) has left the board |
Credit Risk Overview
Want to learn more about DELTATRE MIDCO 1 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 DELTATRE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE MIDCO 1 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 |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 2 months) 11/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Sep 1965 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Feb 1985 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Jeffrey Gordon Roth (920798466) has left the board |
| 23/09/2022 | George Pyne (920798464) has left the board |
| 23/09/2022 | Tony Crispino (925135167) has left the board |
| 23/09/2022 | Giampiero Rinaudo (925135163) has left the board |
| 02/09/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 12/11/2020 | Jeffrey Roth (925135161) has left the board |
| 19/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | George Pyne (925135168) has left the board |
| 29/04/2020 | New Board Member George Pyne (920798464) Appointed |
| 17/12/2019 | Andrea Marini (925135165) has left the board |
| 17/12/2019 | New Board Member Andrea Marini (921086512) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | JORDAN COSEC LIMITED (925135159) has left the board |
| 30/10/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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