DELFINO LOGIC LIMITED

Key Data

Status

Dissolved

Company No.

04873277

Incorporation date

20/08/2003

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

17/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

26/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

03/11/2019

Appointment of Ms Virginia Maria Porpora as a secretary on 2019-08-31

View PDF (2 pages)

03/11/2019

Termination of appointment of Roger Hemsley as a secretary on 2019-08-31

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

30/09/2015

Appointment of Mr Roger Hemsley as a secretary on 2015-01-02

View PDF (2 pages)

30/09/2015

Termination of appointment of Rafaella Stubbs as a secretary on 2015-01-02

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

09/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Virginia Porpora on 2010-08-20

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

16/09/2009

Director's change of particulars / virginia porpora / 15/09/2009

View PDF (1 pages)

16/09/2009

Secretary's change of particulars / rafaella stubbs / 15/09/2009

View PDF (2 pages)

17/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2009

Return made up to 20/08/08; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/10/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

12/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2007

Return made up to 20/08/06; full list of members

View PDF (2 pages)

07/12/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

27/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/11/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

15/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

30/08/2003

Registered office changed on 30/08/03 from: international house 15 bredbury business park stockport SK6 2SN

View PDF (1 pages)

30/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
1ST CERT FORMATIONS LIMITED	Corporate Secretary	20/08/2003 - 20/08/2003	206
REPORTACTION LIMITED	Corporate Director	20/08/2003 - 20/08/2003	119
1ST CERT FORMATIONS LIMITED	Corporate Director	20/08/2003 - 20/08/2003	206
Stubbs, Rafaella	Secretary	20/08/2003 - 02/01/2015	-
Hemsley, Roger	Secretary	02/01/2015 - 31/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

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Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About DELFINO LOGIC LIMITED

DELFINO LOGIC LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at 261 Preston Road, Brighton, East Sussex BN1 6SE. There are currently 2 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 DELFINO LOGIC LIMITED?

DELFINO LOGIC LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 17/10/2023.

Where is DELFINO LOGIC LIMITED located?

DELFINO LOGIC LIMITED is registered at 261 Preston Road, Brighton, East Sussex BN1 6SE.

What does DELFINO LOGIC LIMITED do?

DELFINO LOGIC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DELFINO LOGIC LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via compulsory strike-off.