DELTA TRADE INTERNATIONAL LIMITED

405 NETHER STREET, LONDON  N3 1QG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02470747
  • Last Updated: 01 Mar 2024

Company Profile

DELTA TRADE INTERNATIONAL LIMITED was incorporated on Friday, February 16, 1990 as a Private Limited Company with registered address in LONDON. DELTA TRADE INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 35 years and 8 days.

Name DELTA TRADE INTERNATIONAL LIMITED
Company number 02470747
Company type Private Limited Company
Incorporation date 16 Feb 1990
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 405 NETHER STREET
LONDON
N3 1QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Arun Bhuwania Nationality: Indian Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
Aurotech Technologies Dmcc Cluster W, Jumeirah Lake Towers Dates: Wednesday, November 1, 2017 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
Aurotech Technologies Dmcc Clustre ''W'', Jumeirah Lake Towers Dates: Wednesday, June 1, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DELTA TRADE INTERNATIONAL LIMITED 16 Feb 1990