ID

ITHACA DELTA LIMITED

Dissolved

Company number 07541789

Leeds · Incorporated 24 February 2011

1 Park Row, Leeds, LS1 5AB

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 539 LIMITED · 24 February 2011 – 27 May 2011

VALIANT DELTA LIMITED · 27 May 2011 – 23 April 2013

Company overview

ITHACA DELTA LIMITED was a private limited company incorporated on 24 February 2011 and registered in England and Wales and dissolved on 31 January 2017. It has changed its name 2 times, most recently from VALIANT DELTA LIMITED on 27 May 2011. Its registered office is at 1 Park Row, Leeds, LS1 5AB. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FORBES, Graham Andrew (appointed 19 April 2013) and THOMAS, Leslie James (appointed 1 October 2013). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 28 February 2016, were filed on 19 September 2016. Companies House holds 37 filings for this company, most recently a gazette filing on 31 January 2017.

Compliance

Annual accounts Up to date
Last filed
28 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TL
THOMAS, Leslie James
Director
1 October 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
19 April 2013
FG
FORBES, Graham Andrew
Director
19 April 2013
MC
MCKENDRICK, Charles Iain
Director · Resigned
19 April 2013
LM
LEWIS, Mark Jonathan
Director · Resigned
25 May 2011
BP
BUCHANAN, Peter
Director · Resigned
25 May 2011
MP
MANN, Paul James
Director · Resigned
25 May 2011
SS
SHAW, Sandra Nan Demby
Director · Resigned
25 May 2011
SS
SHAW, Sandra Nan Demby
Secretary · Resigned
25 May 2011
MD
MCEWING, David
Director · Resigned
24 February 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
24 February 2011
CR
CONNON, Roger Gordon
Director · Resigned
24 February 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2017 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Dissolution Application Strike Off Company
Dissolution
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 April 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Secretary Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Certificate Change Of Name Company
Change Of Name
27 May 2011 View
Change Of Name Notice
Change Of Name
27 May 2011 View
Incorporation Company
Incorporation
24 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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