DELTA FORCE GUARDING LTD
36-38 STATION PARADE STATION PARADE, BARKING IG11 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09767933
- Last Updated: 06 Apr 2024
Company Profile
DELTA FORCE GUARDING LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in BARKING. DELTA FORCE GUARDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years 5 months and 15 days.
| Name | DELTA FORCE GUARDING LTD |
|---|---|
| Company number | 09767933 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36-38 STATION PARADE STATION PARADE BARKING IG11 8DR |
|---|---|
| Country Of Origin |
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 Antonio Voynov Nationality: Bulgarian |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Ali Zahid Nationality: Pakistani |
Dates: Saturday, January 1, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Fahad Mustafa Nationality: Pakistani |
Dates: Tuesday, December 21, 2021 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Syed Ali Omair Nationality: Pakistani |
Dates: Wednesday, June 30, 2021 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
|
| Mr. Muhammad Saeed Jaffer Nationality: British |
Dates: Tuesday, June 15, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Syed Ali Omair Nationality: Pakistani |
Dates: Monday, October 8, 2018 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Tushbiul Hassan Khan Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | 05 January 2022 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELTA FORCE GUARDING LTD | 08 Sep 2015 |