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D

DELETE LIMITED

Dissolved London

Advertising agencies

24 employees Website
Creative, media and publishing Advertising agencies
D

DELETE LIMITED

Advertising agencies

Founded 24 Feb 2000 Dissolved London, England 24 employees deleteagency.com
Creative, media and publishing Advertising agencies
Accounts Submitted 27 Mar 2024
Confirmation Statement Submitted 26 Feb 2024
Net assets £1.00 £4.04M 2022 year on year
Total assets £1.00 £6.63M 2022 year on year
Total Liabilities £0.00 £2.59M 2022 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Grafton House 2-3 Golden Square London W1F 9HR England

Office ()

London, England, United Kingdom, Europe

Telephone

0203 214 0009

Credit Report

Discover DELETE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £2.84M (-100%)

Net Assets

£1.00

Decreased by £4.04M (-100%)

Total Liabilities

N/A

Decreased by £2.59M (-100%)

Turnover

£4.32M

Decreased by £6.14M (-59%)

Employees

24

Decreased by 25 (-51%)

Debt Ratio

N/A

Decreased by 39 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Ali-asgar Mustafa SaigarDirectorBritishEngland4316 Oct 2020Active
Daniel Michael John BerryDirectorBritishWales4816 Oct 2020Active
James CarringtonDirectorBritishEngland4416 Oct 2020Active
Thomas Paul DoughertyDirectorBritishEngland4316 Oct 2020Active

Shareholders

Shareholders (3)

Unrvld Ltd
100.0%
12 Mar 2023
Unrvld Holdings Limted
0.0%
02 Mar 2023
Fuse 8 Group Limted
0.0%
02 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Unrvld Ltd

United Kingdom

Active
Notified 11 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Andrew Hutchinson

Ceased 6 Apr 2016

Ceased

Fuse 8 Group Limited

Ceased 11 Oct 2022

Ceased

Unrvld Holdings Limited

Ceased 11 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

UNRVLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNRVLD HOLDINGS LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
DELETE LIMITED Current Company
OP22 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
13 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
2 Aug 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Jul 2024MortgageMortgage Satisfy Charge FullView(1 page)
26 Jul 2024MortgageMortgage Satisfy Charge FullView(1 page)
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Aug 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Aug 2024 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
26 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
26 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 2 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 26 Jul 2024

Mortgage Satisfy Charge Full

1 years ago on 26 Jul 2024