Dalta Trading HA Ltd

Proposed for strike-off14177709 Private limited company
Incorporated
16 June 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Waqar Qayyum
Accounts type
Micro entity
Region
Greater London
Address
56 Wendover Road
London
NW10 4RT

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
4 March 2026
Last conf. stmt
18 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born January 1980 (46)
Officer history (2 former)
1 August 2024
Appointed Qayyum, Waqar as Director
1 August 2024
Resigned Kaif, Sulman as Director
10 February 2023
Appointed Kaif, Sulman as Director
10 February 2023
Resigned Amiri, Hashmatullah as Director
16 June 2022
Appointed Amiri, Hashmatullah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1980 (46)
Former controllers (2)
1 August 2024
Ceased Sulman Kaif — Owns 75–100% of shares
10 February 2023
Ceased Hashmatullah Amiri — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£320,500
Employees
20
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2023 2024 £291,400 £320,500
Balance sheet detail
20242023
Fixed Assets£230,000£205,000
Current Assets£90,500£86,500
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£90,500£86,500
Net Assets£320,500£291,400
Shareholder Funds£320,500£291,400

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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