UK Delta Gem Ltd
- Company number
- 11214927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2018
- Nature of business
- Non-specialised wholesale trade
Other credit granting n.e.c.
Activities of credit bureaus
Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reza Zamaniyan | Ownership Of Shares 75 To 100 Percent | 20 Feb 2018 | 30 Nov 2019 |
| Mr Joan Deverg | Ownership Of Shares 75 To 100 Percent | 30 Nov 2019 | 16 Dec 2023 |
| Mr Reza Zamanian | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £10,000 | - | 1 |
| 28 Feb 2024 | £10,000 | - | 1 |
| 28 Feb 2023 | £10,000 | - | 1 |
| 28 Feb 2022 | £10,000 | - | 1 |
| 28 Feb 2021 | £10,000 | - | 1 |
| 28 Feb 2020 | £10,000 | - | 1 |
| 28 Feb 2019 Dormant | £10,000 | £10,000 | - |