DELPHI SERVICING HOLDING LIMITED

DELPHI SERVICING HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDELPHI SERVICING HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05337584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DELPHI SERVICING HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for DELPHI SERVICING HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 03, 2017

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    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 pagesAD01

    Declaration of solvency

    9 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2016

    LRESSP

    Annual return made up to Jan 12, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1,125,100
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,125,100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    Section 519
    7 pagesMISC

    Annual return made up to Jan 12, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1,125,100
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Appointment of Thomas Fairfield as a director

    3 pagesAP01

    Appointment of Patrick M Flick as a director

    3 pagesAP01

    Termination of appointment of Shawn Henry as a director

    2 pagesTM01

    Termination of appointment of Timothy Groves as a director

    2 pagesTM01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    16 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Secretary's details changed for Simon James Cumming on May 29, 2012

    3 pagesCH03

    Annual return made up to Jan 12, 2012 with full list of shareholders

    16 pagesAR01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of DELPHI SERVICING HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Simon James
    Baker Street
    W1U 7EU London
    55
    Secretary
    Baker Street
    W1U 7EU London
    55
    British108590800001
    FAIRFIELD, Thomas
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United StatesUs Citizen178988760001
    FLICK, Patrick M
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United StatesUs Citizen178988740001
    CONWAY, Rory
    Neifinn
    IRISH Dunboyne
    Co Meath
    Ireland
    Secretary
    Neifinn
    IRISH Dunboyne
    Co Meath
    Ireland
    Irish114092350001
    WILLIAMS, Stephen K
    20 Loudoun Road
    St Johns Wold
    NW8 0LT London
    Secretary
    20 Loudoun Road
    St Johns Wold
    NW8 0LT London
    United States98079750002
    GERSTEN, Barry
    2 Kald Court
    NY 11746 Dix Hills
    New York
    United States
    Director
    2 Kald Court
    NY 11746 Dix Hills
    New York
    United States
    Us125009470001
    GROVES, Timothy
    Mylisstr. 25a
    60323 Frankfurt
    Germany
    Director
    Mylisstr. 25a
    60323 Frankfurt
    Germany
    United States Citizen134069170001
    HENRY, Shawn Patrick
    California Street
    Denver
    Suite 3900 1801
    Co 80202
    Director
    California Street
    Denver
    Suite 3900 1801
    Co 80202
    Usa/ColoradoUnited States152576840001
    HUGHES, Robert
    Calderwood Road
    Drumcondra
    9 Dublin
    67
    Ireland
    Director
    Calderwood Road
    Drumcondra
    9 Dublin
    67
    Ireland
    Irish134316170001
    KEARNEY, Peter David
    22 Avondale Crescent
    Killiney
    IRISH Dublin
    Ireland
    Director
    22 Avondale Crescent
    Killiney
    IRISH Dublin
    Ireland
    IrelandIrish265676560001
    LIPSON, Michael Ives
    3904 Laro Court
    Fairfax
    Va 22031
    United States
    Director
    3904 Laro Court
    Fairfax
    Va 22031
    United States
    United States Citizen139596500001
    LOW, Gabriel
    22 Victoria Hall
    7 Wesley Avenue
    E16 1SR London
    Director
    22 Victoria Hall
    7 Wesley Avenue
    E16 1SR London
    British102628480001
    MOY, Adam Bradford
    172 Broomwood Road
    SW11 6JY London
    Director
    172 Broomwood Road
    SW11 6JY London
    EnglandBritish125374290001
    TANNER, Gordon O'Malley
    295 Long Hill Drive
    Short Hills
    07078
    United States
    Director
    295 Long Hill Drive
    Short Hills
    07078
    United States
    Canadian120828330001
    WILLIAMS, Stephen K
    20 Loudoun Road
    St Johns Wold
    NW8 0LT London
    Director
    20 Loudoun Road
    St Johns Wold
    NW8 0LT London
    United States98079750002

    Does DELPHI SERVICING HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2016Commencement of winding up
    May 14, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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