DELPHI SERVICING HOLDING LIMITED
Overview
| Company Name | DELPHI SERVICING HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05337584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELPHI SERVICING HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELPHI SERVICING HOLDING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPHI SERVICING HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DELPHI SERVICING HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2017 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Jul 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Section 519 | 7 pages | MISC | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Thomas Fairfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick M Flick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Shawn Henry as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy Groves as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Secretary's details changed for Simon James Cumming on May 29, 2012 | 3 pages | CH03 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DELPHI SERVICING HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary | Baker Street W1U 7EU London 55 | British | 108590800001 | ||||||
| FAIRFIELD, Thomas | Director | Baker Street W1U 7EU London 55 | United States | Us Citizen | 178988760001 | |||||
| FLICK, Patrick M | Director | Baker Street W1U 7EU London 55 | United States | Us Citizen | 178988740001 | |||||
| CONWAY, Rory | Secretary | Neifinn IRISH Dunboyne Co Meath Ireland | Irish | 114092350001 | ||||||
| WILLIAMS, Stephen K | Secretary | 20 Loudoun Road St Johns Wold NW8 0LT London | United States | 98079750002 | ||||||
| GERSTEN, Barry | Director | 2 Kald Court NY 11746 Dix Hills New York United States | Us | 125009470001 | ||||||
| GROVES, Timothy | Director | Mylisstr. 25a 60323 Frankfurt Germany | United States Citizen | 134069170001 | ||||||
| HENRY, Shawn Patrick | Director | California Street Denver Suite 3900 1801 Co 80202 | Usa/Colorado | United States | 152576840001 | |||||
| HUGHES, Robert | Director | Calderwood Road Drumcondra 9 Dublin 67 Ireland | Irish | 134316170001 | ||||||
| KEARNEY, Peter David | Director | 22 Avondale Crescent Killiney IRISH Dublin Ireland | Ireland | Irish | 265676560001 | |||||
| LIPSON, Michael Ives | Director | 3904 Laro Court Fairfax Va 22031 United States | United States Citizen | 139596500001 | ||||||
| LOW, Gabriel | Director | 22 Victoria Hall 7 Wesley Avenue E16 1SR London | British | 102628480001 | ||||||
| MOY, Adam Bradford | Director | 172 Broomwood Road SW11 6JY London | England | British | 125374290001 | |||||
| TANNER, Gordon O'Malley | Director | 295 Long Hill Drive Short Hills 07078 United States | Canadian | 120828330001 | ||||||
| WILLIAMS, Stephen K | Director | 20 Loudoun Road St Johns Wold NW8 0LT London | United States | 98079750002 |
Does DELPHI SERVICING HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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