DELV GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | DELV GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07085783 |
| 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 DELV GLOBAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELV GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELV GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONFLUENTIA LIMITED | Jan 04, 2010 | Jan 04, 2010 |
| COLLECTIVE PLUS LIMITED | Nov 24, 2009 | Nov 24, 2009 |
What are the latest accounts for DELV GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DELV GLOBAL SOLUTIONS 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) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Director's details changed for Mr Terence Robinson on Jan 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Reid on Jan 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brendan Michael Gorman on Jan 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Oct 25, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Dave John Lindsay as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Colin Reid as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Terence Robinson as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Delv Global Limited as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Brendan Michael Gorman as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Notification of Delv Global Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of David Lindsay as a person with significant control on Nov 23, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed for Dave Lindsay on Nov 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of David Lindsay as a person with significant control on Nov 23, 2018 | 2 pages | PSC01 | ||
Cessation of Confluentia Group Limited as a person with significant control on Nov 22, 2018 | 1 pages | PSC07 | ||
Who are the officers of DELV GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Brendan Michael | Director | 18-22 Howard Street BT1 6PA Belfast Dax House Antrim Northern Ireland | Northern Ireland | British | Director | 94953030001 | ||||
| REID, Colin | Director | 18-22 Howard Street BT1 6PA Belfast Dax House Antrim Northern Ireland | United States | American | Director | 256293420001 | ||||
| ROBINSON, Terence | Director | 18-22 Howard Street BT1 6PA Belfast Dax House Antrim Northern Ireland | United States | American | Director | 286491580001 | ||||
| BASSI, Sukh | Director | Chiltern Street W1U 4JT London 66 United Kingdom | United Kingdom | British | Company Director | 98576310001 | ||||
| LINDSAY, David John | Director | 24 Chiswell Street EC1Y 4YX London 3rd Floor England | United States | New Zealander | Company Director | 278908460001 | ||||
| ROGERS, Jeremy | Director | The Cottage Cumberland Road LS6 2EF Leeds 25a United Kingdom | United Kingdom | British | None | 134041200001 |
Who are the persons with significant control of DELV GLOBAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Lindsay | Nov 23, 2018 | 24 Chiswell Street EC1Y 4YX London 3rd Floor England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United States | |||||||||||||
Natures of Control
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| Confluentia Group Limited | Apr 06, 2016 | 24 Chiswell Street EC1Y 4YX London 3rd Floor | Yes | ||||||||||
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Natures of Control
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| Delv Global Limited | Apr 06, 2016 | 18-22 Howard Street BT1 6PA Belfast Dax House Antrim Northern Ireland | No | ||||||||||
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Natures of Control
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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