Delta Facilities Management Ltd
- Company number
- 11604016
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2018
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Leebax Limited (until 19 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Lee Adam | Director | 4 Oct 2018 | 14 Nov 2018 |
| HATEM, Nasif | Director | 14 Nov 2018 | 1 Jul 2019 |
| KHAN, Muhammada | Director | 30 Nov 2019 | 30 Nov 2019 |
| LEITAO, Marcio Bruno Da Cunha | Director | 1 Jul 2019 | 30 Nov 2019 |
| LEITAO, Marcio Bruno Da Cunha | Director | 30 Nov 2019 | 1 Mar 2022 |
| KHAN, Muhammada | Director | 1 Mar 2022 | 27 May 2024 |
| SING, Qandhar | Director | 27 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Adam Baxter | Significant Influence Or Control | 5 Oct 2018 | 14 Nov 2018 |
| Mr Lee Adam Baxter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2018 | 14 Nov 2018 |
| Mr Hatem Nasif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2018 | 1 Jul 2019 |
| Mr Muhammada Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2019 | 30 Nov 2019 |
| Mr Marcio Bruno Da Cunha Leitao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 30 Nov 2019 |
| Mr Marcio Bruno Da Cunha Leitao | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2019 | 1 Mar 2022 |
| Mr Muhammada Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 27 May 2024 |
| Mr Qhandhar Sing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 Dormant | £1 | £1 | 1 |
| 31 Oct 2020 Dormant | £1 | £1 | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
Connections
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