DELPH WIND FARM LTD.
Overview
| Company Name | DELPH WIND FARM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07664383 |
| 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 DELPH WIND FARM LTD.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DELPH WIND FARM LTD. located?
| Registered Office Address | 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPH WIND FARM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DELPH WIND FARM LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Michael Pelham Morris Olive as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ross David Hamilton Glover as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Ross David Hamilton Glover on Jun 22, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Pelham Olive as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Peter Jonathan Lewin on Jun 22, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Mike Dix on Mar 31, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on Feb 03, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Consolidation of shares on Feb 20, 2013 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELPH WIND FARM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIX, Michael John, Mr. | Director | Kennington Park 1 - 3 Brixton Road SW9 6DE London 3.07 Canterbury Court England | United Kingdom | British | 188830011 | |||||
| LEWIN, Peter Jonathan | Director | Kennington Park 1 - 3 Brixton Road SW9 6DE London 3.07 Canterbury Court England | United Kingdom | British | 45962560004 | |||||
| GLOVER, Ross David Hamilton | Director | 2 Swallow Place W1B 2AE London Bewlay House England | England | British | 116512410002 | |||||
| OLIVE, Michael Pelham Morris, Mr. | Director | 2 Swallow Place W1B 2AE London Bewlay House England | England | British | 36404130005 | |||||
| OLIVE, Pelham, Mr. | Director | 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House United Kingdom | United Kingdom | British | 160700630001 | |||||
| WILLIAMS, Sean Russell | Director | 2 Swallow Place W1B 2AE London Bewlay House England | United Kingdom | British | 20975080005 |
Who are the persons with significant control of DELPH WIND FARM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Pelham Morris Olive | Jun 30, 2016 | Kennington Park 1 - 3 Brixton Road SW9 6DE London 3.07 Canterbury Court England | No |
Nationality: British Country of Residence: England | |||
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