DELINIAN TRADING LIMITED
4 BOUVERIE STREET, LONDON EC4Y 8AX- Active
- Private Limited Company
- Company No. 05935420
- Last Updated: 01 Mar 2024
Company Profile
DELINIAN TRADING LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in LONDON. DELINIAN TRADING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 1 month and 24 days.
| Name | DELINIAN TRADING LIMITED |
|---|---|
| Company number | 05935420 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BOUVERIE STREET LONDON EC4Y 8AX |
|---|---|
| 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 |
|---|---|
| Eii (Ventures) Limited Bouverie Street, EC4Y 8AX |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Euromoney Consortium 2 Limited Bouverie Street, EC4Y 8AX |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DELINIAN TRADING LIMITED | 14 Sep 2006 |
| EUROMONEY LENDING (UK) LIMITED | 10 Aug 2010 |
| EUROMONEY TRADING LIMITED | 02 Jun 2023 |