DELPHI ELECTRONICS OVERSEAS COMPANY LTD: Filings

  • Overview

    Company NameDELPHI ELECTRONICS OVERSEAS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06911198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DELPHI ELECTRONICS OVERSEAS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Prasanna Venkatesan Seshadri on Aug 03, 2022

    2 pagesCH01

    Termination of appointment of William Brenton James Allen as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on May 21, 2022 with updates

    5 pagesCS01

    Appointment of Prasanna Venkatesan Seshadri as a director on May 02, 2022

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 06, 2021

    • Capital: GBP 43.500001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on Apr 27, 2021

    2 pagesPSC05

    Appointment of Craig Aaron as a director on Oct 15, 2020

    2 pagesAP01

    Termination of appointment of Alan Dick as a director on Oct 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2019

    • Capital: GBP 43,500,001
    3 pagesSH01

    Termination of appointment of Olivier Jean Francis Lequeue as a director on Jul 14, 2020

    1 pagesTM01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Appointment of Olivier Jean Francis Lequeue as a director on Jan 14, 2019

    2 pagesAP01

    Appointment of Mr Alan Dick as a director on Jan 14, 2019

    2 pagesAP01

    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