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DELPH FM LTD

DELPH FM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDELPH FM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11704943
    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 DELPH FM LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DELPH FM LTD located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPH FM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DELPH FM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for DELPH FM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Oct 08, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 10, 2020

    • Capital: GBP 2,143
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 21/08/2020
    		RES13

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mrs Vanessa Sara Crocker as a director on Jul 09, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Crocker on Jul 12, 2019

    		2 pagesCH01

    Change of details for Paul Crocker as a person with significant control on Jul 12, 2019

    		2 pagesPSC04

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 28, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of DELPH FM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritish169896170003
    CROCKER, Vanessa Sara
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritish14014250018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPH FM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Nov 30, 2018
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does DELPH FM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2024Commencement of winding up
    Jan 17, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Charalambous
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    View Detailed Information on Insolvency Cases

    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