Delta 3 (UK) Limited. net worth, address, company information. Free

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Delta 3 (Uk) Limited (registration number 05988544) is a private limited company started on 2006-11-03 originating in United Kingdom. This company has its registered office at No. 2, St. James's Market, London SW1Y 4AH. Delta 3 (Uk) Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Delta 3 (UK) Limited
Number	05988544
Date of Incorporation:	2006-11-03
End of financial year:	31 December
Address:	No. 2, St. James's Market, London, SW1Y 4AH
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Sacha W. (appointed on 23 January 2017), Duncan L. (appointment date: 24 November 2006). The official register reports 2 persons of significant control, namely: Liberty Gr Holding Company Limited can be found at St James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liberty Gr Acquisition Company Limited can be found at St. James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Gr Holding Company Limited

2 April 2024

Address	No.2 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10347725
Nature of control:	75,01-100% shares 75,01-100% voting rights

Liberty Gr Acquisition Company Limited

23 January 2017 - 2 April 2024

Address	No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	10347773
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (242 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (242 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, June 2022 \| accounts	Free Download (244 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (36 pages)
(SH01) Capital declared on June 30, 2021: 133024696.00 USD filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 30, 2021: 133024697.00 USD filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 29, 2021: 133024694.00 USD filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (28 pages)
(CH01) On October 31, 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, March 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 30, 2017: 133024694.00 USD filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/11/17 filed on: 30th, November 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, November 2017 \| capital	Free Download (1 page)
(SH01) Capital declared on November 30, 2017: 803582576.00 USD filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(SH19) Capital declared on November 30, 2017: 1.00 USD filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, November 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
(CH01) On July 24, 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on July 24, 2017 filed on: 24th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on July 23, 2017 filed on: 23rd, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2017 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2017 \| resolution	Free Download (16 pages)
(TM01) Director appointment termination date: January 23, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 23, 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 23, 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to November 4, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to November 4, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to November 3, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to November 3, 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (19 pages)
(SH01) Capital declared on April 27, 2012: 636704849.00 USD filed on: 3rd, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to November 3, 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to November 3, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (43 pages)
(CH01) On November 23, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 23, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, October 2009 \| resolution	Free Download (32 pages)
(CH01) On October 7, 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 7, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (43 pages)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (40 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288a) On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (3 pages)
(288a) On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, November 2006 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, November 2006 \| resolution	Free Download (33 pages)
(288b) On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 23, 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On November 23, 2006 Secretary resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288a) On November 23, 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, November 2006 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, November 2006 \| resolution	Free Download (29 pages)
(288b) On November 14, 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288b) On November 14, 2006 Secretary resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288b) On November 14, 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288b) On November 14, 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2006 \| incorporation	Free Download (17 pages)

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