DELTA GAMMA ADVISORS LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09909938
- Last Updated: 01 Mar 2024
Company Profile
DELTA GAMMA ADVISORS LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. DELTA GAMMA ADVISORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | DELTA GAMMA ADVISORS LIMITED |
|---|---|
| Company number | 09909938 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 |
|---|---|
| Investimenti Immobiliari E Servizi Amministrativi Holding Srl 3, 20137 |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zucconi & Co Limited Cornhill, EC3V 3ND |
Dates: Tuesday, September 6, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Zucconi Nationality: Italian |
Dates: Wednesday, March 23, 2022 - Tuesday, September 6, 2022
significant influence or control
|
| Investimenti Immobiliari E Servizi Amministrativi Srl 47838 |
Dates: Wednesday, March 9, 2022 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zucconi & Co. Limited Black Country House, Rounds Green Road, B69 2DG |
Dates: Wednesday, May 30, 2018 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marco Zucconi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELTA GAMMA ADVISORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELTA GAMMA ADVISORS LIMITED | 09 Dec 2015 |
| ZUCCONI & CO. LIMITED | 31 Aug 2021 |