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DELFINA EVENTS LIMITED

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DELFINA EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06026055

Incorporation date

12/12/2006

Size

Filing Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 12/12/2006)
dot icon06/07/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2022
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon18/10/2021
Liquidators' statement of receipts and payments to 2021-08-19
View PDF (8 pages)
dot icon14/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (87 pages)
dot icon14/10/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon14/10/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon11/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (71 pages)
dot icon11/01/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon11/01/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon21/09/2020
Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT
View PDF (2 pages)
dot icon21/09/2020
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 30 Finsbury Square London EC2A 1AG on 2020-09-21
View PDF (2 pages)
dot icon15/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/09/2020
Declaration of solvency
View PDF (5 pages)
dot icon14/09/2020
Resolutions
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (52 pages)
dot icon12/11/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon12/11/2019
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon19/09/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon26/07/2019
Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31
View PDF (1 pages)
dot icon20/03/2019
Change of details for Concerto Group Limited as a person with significant control on 2018-07-05
View PDF (2 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon29/10/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/10/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon05/07/2018
Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18
View PDF (2 pages)
dot icon05/07/2018
Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18
View PDF (1 pages)
dot icon05/07/2018
Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon13/12/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (1 pages)
dot icon05/12/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/12/2017
Appointment of Mr William James Toner as a director on 2017-12-01
View PDF (2 pages)
dot icon04/12/2017
Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01
View PDF (2 pages)
dot icon04/12/2017
Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01
View PDF (2 pages)
dot icon04/12/2017
Termination of appointment of Mark John Greaves as a director on 2017-12-01
View PDF (1 pages)
dot icon04/12/2017
Termination of appointment of Mark John Greaves as a secretary on 2017-12-01
View PDF (1 pages)
dot icon04/12/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (6 pages)
dot icon06/01/2017
Accounts for a dormant company made up to 2016-02-29
View PDF (6 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon18/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2015
Full accounts made up to 2015-02-28
View PDF (10 pages)
dot icon22/04/2015
Termination of appointment of Guy Anthony Rodger as a director on 2015-04-22
View PDF (1 pages)
dot icon15/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Full accounts made up to 2014-02-28
View PDF (10 pages)
dot icon13/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2013
Full accounts made up to 2013-02-28
View PDF (12 pages)
dot icon18/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Full accounts made up to 2012-02-29
View PDF (12 pages)
dot icon11/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon11/09/2012
Registered office address changed from 50 Bermondsey Street London SE1 3UD on 2012-09-11
View PDF (1 pages)
dot icon21/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Full accounts made up to 2011-02-28
View PDF (11 pages)
dot icon17/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Full accounts made up to 2010-02-28
View PDF (12 pages)
dot icon11/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Mr Guy Anthony Rodger on 2009-12-12
View PDF (2 pages)
dot icon25/11/2009
Full accounts made up to 2009-02-28
View PDF (13 pages)
dot icon12/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon13/10/2008
Full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon22/07/2008
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon15/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2007
Accounting reference date extended from 31/12/07 to 28/02/08
View PDF (1 pages)
dot icon27/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELFINA EVENTS LIMITED

DELFINA EVENTS LIMITED is an(a) Dissolved company incorporated on 12/12/2006 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFINA EVENTS LIMITED?

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DELFINA EVENTS LIMITED is currently Dissolved. It was registered on 12/12/2006 and dissolved on 06/07/2022.

Where is DELFINA EVENTS LIMITED located?

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DELFINA EVENTS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does DELFINA EVENTS LIMITED do?

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DELFINA EVENTS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for DELFINA EVENTS LIMITED?

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The latest filing was on 06/07/2022: Final Gazette dissolved following liquidation.