DELTA ENTERPRISES TRADING LTD
165 NEWHAMPTON ROAD EAST, WOLVERHAMPTON WV1 4BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12355358
- Last Updated: 01 Jan 2022
Company Profile
DELTA ENTERPRISES TRADING LTD was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in WOLVERHAMPTON. DELTA ENTERPRISES TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | DELTA ENTERPRISES TRADING LTD |
|---|---|
| Company number | 12355358 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
165 NEWHAMPTON ROAD EAST WOLVERHAMPTON WV1 4BD |
|---|---|
| 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 Vipin Ahmed Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Riffat Naqvi Nationality: British |
Dates: Wednesday, February 26, 2020 - Saturday, August 29, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Robert Enachescu Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, February 25, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2021, (-1151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELTA ENTERPRISES TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELTA ENTERPRISES TRADING LTD | 09 Dec 2019 |
| ROBERT TRADERS LTD | 19 Jul 2020 |