DELPHI HOLDINGS LIMITED
Overview
| Company Name | DELPHI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHI HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELPHI HOLDINGS LIMITED located?
| Registered Office Address | Millennium Bridge House 2 Lambeth Hill EC4V 4BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWIFT LIMITED | Sep 08, 1995 | Sep 08, 1995 |
| DELPHI GROUP LIMITED | Jun 12, 1995 | Jun 12, 1995 |
| KINGSWIFT LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for DELPHI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DELPHI HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELPHI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Neil Thomas George Martin on Feb 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Medeco Developments Limited on Feb 27, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Medeco Developments Limited on Feb 27, 2014 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Feb 27, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Kean House 11a Kingsway London WC2B 6XF England | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Kean House 11a Kingsway London WC2B 6XF England on Mar 19, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Medeco Developments Limited on Dec 02, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Medeco Developments Limited on Dec 02, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England | 1 pages | AD02 | ||||||||||
Registered office address changed from 33 Regent Street London SW1Y 4NB England on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of DELPHI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 155619440001 | |||||||||||
| MEDECO DEVELOPMENTS LIMITED | Secretary | 2 Lambeth Hill EC4V 6BG London Millennium Bridge House England |
| 132749860001 | ||||||||||
| MARTIN, Neil George Thomas | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 126681070005 | |||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | 2 Lambeth Hill EC4V 6BG London Millennium Bridge House England |
| 132749860001 | ||||||||||
| MCCRACKEN, Sara Benita Sophie | Secretary | Elstree Way WD6 1WD Borehamwood 71 Hertfordshire England | British | 122929260001 | ||||||||||
| PINDER, John Richard | Secretary | West Pelham Manor Park BR7 5QE Chislehurst Kent | British | 78379030001 | ||||||||||
| SNOW, Sarah Elizabeth | Secretary | 48a Arundel Gardens W11 2LB London | British | 25269610003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TSC NOMINEE LIMITED | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| MCCRACKEN, Sara Benita Sophie | Director | Elstree Way WD6 1WD Borehamwood 71 Hertfordshire England | England | British | 102029890001 | |||||||||
| PINDER, John Richard | Director | West Pelham Manor Park BR7 5QE Chislehurst Kent | British | 78379030001 | ||||||||||
| REEVES, Anthony Henry | Director | Spur Lodge 142 Upper Richmond Road West SW14 8DS London | England | British | 39775680001 | |||||||||
| SNOW, Sarah Elizabeth | Director | 284 Earls Court Road SW5 9AS London | British | 25269610001 | ||||||||||
| TSC NOMINEE LIMITED | Director | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| TSC RESOURCES LTD | Director | 71 Elstree Way WD6 1WD Borehamwood Herts | 70845340006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0