Company NameFirst Delta Limited
Company StatusDissolved
Company Number08131617
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Pranav Chopra
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, The Pinnacle 73 King Street
Manchester
M2 4NG

Location

Registered Address3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts4 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 January

Filing History

21 February 2017Final Gazette dissolved following liquidation (1 page)
21 November 2016Return of final meeting in a members' voluntary winding up (4 pages)
7 June 2016Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 (2 pages)
20 January 2016Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 20 January 2016 (2 pages)
14 January 2016Appointment of a voluntary liquidator (1 page)
14 January 2016Declaration of solvency (3 pages)
14 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
(1 page)
11 January 2016Total exemption small company accounts made up to 4 January 2016 (3 pages)
4 January 2016Previous accounting period extended from 31 December 2015 to 4 January 2016 (1 page)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
(3 pages)
10 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
(3 pages)
3 August 2015Director's details changed for Mr Pranav Chopra on 3 August 2015 (2 pages)
3 August 2015Director's details changed for Mr Pranav Chopra on 3 August 2015 (2 pages)
21 May 2015Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015 (1 page)
1 April 2015Amended total exemption full accounts made up to 31 December 2013 (10 pages)
22 October 2014Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page)
21 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 21 October 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Director's details changed for Mr Pranav Chopra on 25 August 2014 (2 pages)
31 July 2014Director's details changed for Mr Pranav Chopra on 31 July 2014 (2 pages)
22 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
(3 pages)
22 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
(3 pages)
25 January 2014Registered office address changed from 22 Rolvenden Gardens Bromley BR1 2TN England on 25 January 2014 (1 page)
24 October 2013Registered office address changed from 9 Mill Vale Bromley Kent BR2 0EN United Kingdom on 24 October 2013 (1 page)
24 October 2013Director's details changed for Mr Pranav Chopra on 24 October 2013 (2 pages)
19 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
19 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
13 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)