Menna Overview
Here’s a quick overview of DALTA TRADING HA LTD 👀 — a London based business that started in 2022.
DALTA TRADING HA LTD
- Company statusactive
- Company No14177709
- Age4 years 5 months Incorporated 16 June 2022
- Officers1
Address
56 Wendover Road, London, NW10 4RT, England
DALTA TRADING HA LTD is an active company incorporated on 16 June 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Months Ago on 19 Aug 2026
Gazette Notice Compulsory
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Jan 2026
Gazette Filings Brought Up To Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Feb 2023
Incorporation Company
4 Years Ago on 16 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QAYYUM, Waqar | director | Jan 1980 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Waqar Qayyum | Jan 1980 | 01 Aug 2024 |
| Mr Sulman Kaif | Dec 1980 | 10 Feb 2023 |
| Mr Hashmatullah Amiri | Jan 1979 | 16 Jun 2022 |
Related Companies
To view a related company, use above.
QAYYUM, Waqar, KAIF, Sulman are mutual persons.
QAYYUM, Waqar, KAIF, Sulman are mutual persons.
KAIF, Sulman are mutual persons.
KAIF, Sulman are mutual persons.
KAIF DIGITAL TRADING LTD
QAYYUM, Waqar, KAIF, Sulman are mutual persons.
SULMAN UK TRADING LTD
KAIF, Sulman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DALTA TRADING HA LTD 👀 — a London based business that started in 2022.