DELPH FREEHOLD INVESTMENTS LLP

DELPH FREEHOLD INVESTMENTS LLP

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

    Company NameDELPH FREEHOLD INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DELPH FREEHOLD INVESTMENTS LLP located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPH FREEHOLD INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DELPH FREEHOLD INVESTMENTS LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesLLCS01

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

    2 pagesLLCH01

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

    2 pagesLLPSC04

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 12, 2019

    1 pagesLLAD01

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Change of details for Mr Paul Crocker as a person with significant control on Sep 04, 2017

    2 pagesLLPSC04

    Member's details changed for Mr Paul Crocker on Sep 04, 2017

    2 pagesLLCH01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesLLCS01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of DELPH FREEHOLD INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    LLP Designated Member
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United Kingdom34234880056
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    LLP Designated Member
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United Kingdom169896170003

    Who are the persons with significant control of DELPH FREEHOLD INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Jul 25, 2016
    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 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Howard Henry Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Jul 25, 2016
    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 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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