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DELGIVA CONSULTING LIMITED

DELGIVA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELGIVA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08179374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELGIVA CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DELGIVA CONSULTING LIMITED located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELGIVA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPFC SERVICES LTDAug 14, 2012Aug 14, 2012

    What are the latest accounts for DELGIVA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DELGIVA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 14, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 14, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 24, 2022Clarification A second filed CS01 (Shareholder information) was registered on 24/08/2022

    Cessation of Damian Paul Rushton as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Change of details for Stephen Paul Clarke as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		5 pagesCS01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Stephen Paul Clarke on Jan 10, 2017

    		2 pagesCH01

    Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 04, 2017

    		1 pagesAD01

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of DELGIVA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Stephen Paul
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Director
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		United KingdomBritish126988420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELGIVA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Paul Rushton
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Paul Clarke
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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