DELTA FACILITIES MANAGEMENT LTD
BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD IG1 1BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11604016
- Last Updated: 01 Mar 2024
Company Profile
DELTA FACILITIES MANAGEMENT LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in ILFORD. DELTA FACILITIES MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | DELTA FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 11604016 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR BUSINESS CENTRE 390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| 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 Muhammada Khan Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcio Bruno Da Cunha Leitao Nationality: British |
Dates: Saturday, November 30, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammada Khan Nationality: British |
Dates: Saturday, November 30, 2019 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcio Bruno Da Cunha Leitao Nationality: British |
Dates: Monday, July 1, 2019 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hatem Nasif Nationality: British |
Dates: Wednesday, November 14, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Adam Baxter Nationality: British |
Dates: Friday, October 5, 2018 - Wednesday, November 14, 2018
significant influence or control
|
| Mr Lee Adam Baxter Nationality: British |
Dates: Thursday, October 4, 2018 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-418 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELTA FACILITIES MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELTA FACILITIES MANAGEMENT LTD | 04 Oct 2018 |
| LEEBAX LIMITED | 19 Nov 2020 |