DELTA FORCE GUARDING LTD - BARKING


Company Profile Company Filings

Overview

DELTA FORCE GUARDING LTD is a Private Limited Company from BARKING ENGLAND and has the status: Active - Proposal to Strike off.
DELTA FORCE GUARDING LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

DELTA FORCE GUARDING LTD - BARKING

This company is listed in the following categories:
80100 - Private security activities
81100 - Combined facilities support activities
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

36-38 STATION PARADE
BARKING
IG11 8DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO VOYNOV Jan 1990 Romanian Director 2022-08-07 CURRENT
MR MUHAMMAD ALI ZAHID Aug 1983 Pakistani Director 2022-02-01 UNTIL 2022-06-01 RESIGNED
MR UMAIR ALEEM Sep 1987 Pakistani Director 2016-03-18 UNTIL 2016-04-09 RESIGNED
MR SYED ALI OMAIR May 1987 Pakistani Director 2016-04-09 UNTIL 2021-06-30 RESIGNED
MR SYED ALI OMAIR May 1987 Pakistani Director 2016-04-09 UNTIL 2016-05-09 RESIGNED
MR. SYED ALI OMAIR May 1987 Pakistani Director 2021-06-30 UNTIL 2021-07-30 RESIGNED
MR CHAUDRY AAMIR NAEEM Jul 1989 Pakistani Director 2016-05-10 UNTIL 2016-05-10 RESIGNED
MR FAHAD MUSTAFA Jun 1981 Pakistani Director 2021-12-21 UNTIL 2022-08-08 RESIGNED
MR TUSHBIUL HASSAN KHAN Jul 1981 British Director 2015-09-29 UNTIL 2016-03-18 RESIGNED
MR TUSHBIUL HASSAN KHAN Jul 1981 British Director 2016-03-18 UNTIL 2016-03-18 RESIGNED
MR TUSHBIUL HASSAN KHAN Jul 1981 British Director 2016-05-20 UNTIL 2018-10-10 RESIGNED
MR ALI KHAN Mar 1977 British Director 2016-05-09 UNTIL 2016-05-10 RESIGNED
MR. MUHAMMAD SAEED JAFFER Sep 1975 British Director 2021-06-15 UNTIL 2021-12-21 RESIGNED
MR UMAIR ALEEM Sep 1987 Pakistani Director 2015-09-08 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Voynov 2022-08-08 2/1990 Barking   Ownership of shares 75 to 100 percent
Mr Muhammad Ali Zahid 2022-01-01 - 2022-06-01 8/1983 Barking   Ownership of shares 25 to 50 percent
Mr Fahad Mustafa 2021-12-21 - 2022-08-08 6/1981 Barking   Ownership of shares 25 to 50 percent
Mr Syed Ali Omair 2021-06-30 - 2021-07-30 5/1987 London   Essex Ownership of shares 75 to 100 percent
Mr. Muhammad Saeed Jaffer 2021-06-15 - 2021-12-21 9/1975 London   Essex Ownership of shares 75 to 100 percent
Mr Syed Ali Omair 2018-10-08 - 2021-06-30 5/1987 Barking   Significant influence or control
Mr Tushbiul Hassan Khan 2016-07-01 - 2018-10-08 7/1981 Barking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDING UK LTD ESSEX Active FULL 84240 - Public order and safety activities
MORGAN HILL LTD ST. HELENS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ACARN SECURITY SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ETHICAL SECURITY SOLUTIONS LTD PARK ROYAL Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
KINGDOM PROTECTION MANAGEMENT LTD MAIDSTONE Dissolved... MICRO ENTITY 80100 - Private security activities
ALE247 LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
DELTA FORCE UK LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEXUS FM LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
INTERLINK FACILITIES MANAGEMENT LTD BARKING ENGLAND Active -... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AMBERHILL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
DYNAMIC ASSETS INVESTMENT LTD RAINHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DELTA FORCE GUARDING LTD - Filleted accounts 2020-10-07 30-09-2020 £105,056 Cash £41,581 equity
DELTA FORCE GUARDING LTD - Filleted accounts 2020-07-01 30-09-2019 £3,204 Cash £41,017 equity
DELTA FORCE GUARDING LTD - Filleted accounts 2018-07-03 30-09-2017 £34,234 Cash £28,131 equity
Micro-entity Accounts - DELTA FORCE GUARDING LTD 2017-06-09 30-09-2016 £92,917 Cash £20,903 equity

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