# UK Delta Gem Ltd

## Details

- **Company number:** [11214927](https://find-and-update.company-information.service.gov.uk/company/11214927)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2018
- **Registered office:** IMPERIAL WHARF NO. 7, IMPERIAL WHARF, LONDON, SW2 2EX
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [64929](/sic/64929) Other credit granting n.e.c., [82912](/sic/82912) Activities of credit bureaus, [96090](/sic/96090) Other service activities n.e.c.




## 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 | £10,000 | £10,000 | - |