DELPHI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03058551

Incorporation date

18/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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29/08/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

28/08/2014

Application to strike the company off the register

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18/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

18/05/2014

Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England

View PDF (1 pages)

18/05/2014

Director's details changed for Mr Neil Thomas George Martin on 2014-02-27

View PDF (2 pages)

25/03/2014

Director's details changed for Medeco Developments Limited on 2014-02-27

View PDF (1 pages)

25/03/2014

Secretary's details changed for Medeco Developments Limited on 2014-02-27

View PDF (1 pages)

25/03/2014

Secretary's details changed for Mrs Lindsay Horwood on 2014-02-27

View PDF (1 pages)

26/02/2014

Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom on 2014-02-27

View PDF (1 pages)

24/06/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

20/05/2013

Register inspection address has been changed from Kean House 11a Kingsway London WC2B 6XF England

View PDF (1 pages)

09/07/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

15/05/2012

Statement of company's objects

View PDF (2 pages)

15/05/2012

Resolutions

View PDF (5 pages)

18/03/2012

Registered office address changed from Kean House 11a Kingsway London WC2B 6XF England on 2012-03-19

View PDF (1 pages)

23/06/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

15/06/2011

Director's details changed for Medeco Developments Limited on 2010-12-02

View PDF (2 pages)

15/06/2011

Secretary's details changed for Medeco Developments Limited on 2010-12-02

View PDF (2 pages)

14/06/2011

Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England

View PDF (1 pages)

01/12/2010

Registered office address changed from 33 Regent Street London SW1Y 4NB England on 2010-12-02

View PDF (1 pages)

10/11/2010

Appointment of Mrs Lindsay Horwood as a secretary

View PDF (2 pages)

10/11/2010

Termination of appointment of Sara Mccracken as a secretary

View PDF (1 pages)

10/11/2010

Appointment of Mr Neil Martin as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Sara Mccracken as a director

View PDF (1 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Secretary's details changed for Ms Sara Benita Sophie Mccracken on 2010-05-01

View PDF (1 pages)

24/05/2010

Secretary's details changed for Medeco Developments Limited on 2010-05-01

View PDF (2 pages)

24/05/2010

Director's details changed for Ms Sara Benita Sophie Mccracken on 2010-05-01

View PDF (2 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Medeco Developments Limited on 2010-05-01

View PDF (2 pages)

08/09/2009

Memorandum and Articles of Association

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08/09/2009

Statement by directors

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08/09/2009

Min detail amend capital eff 09/09/09

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08/09/2009

Solvency statement dated 10/08/09

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08/09/2009

Resolutions

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment terminated director tsc resources LTD

View PDF (1 pages)

01/10/2008

Director appointed ms sara benita mccracken

View PDF (1 pages)

08/09/2008

Appointment terminated director tsc nominee LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated secretary tsc nominee LIMITED

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21/08/2008

Secretary appointed medeco developments LIMITED

View PDF (1 pages)

21/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 71 elstree way borehamwood hertfordshire WD6 1WD

View PDF (1 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Location of debenture register

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 33 regent street london SW1Y 4NB

View PDF (1 pages)

21/05/2008

Director's change of particulars / interskill tsc LTD / 20/06/2007

View PDF (1 pages)

21/05/2008

Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007

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11/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD

View PDF (1 pages)

24/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

22/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

05/06/2005

Accounts made up to 2005-01-02

View PDF (8 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

02/08/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts made up to 2003-12-28

View PDF (8 pages)

14/10/2003

Accounts made up to 2002-12-29

View PDF (8 pages)

18/09/2003

Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB

View PDF (1 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

25/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

06/12/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Auditor's resignation

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/05/1999

Registered office changed on 28/05/99 from: piccadilly house 33 regent street london SW1Y 4NB

View PDF (1 pages)

25/05/1999

Return made up to 19/05/99; full list of members

View PDF (7 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/06/1998

Return made up to 19/05/98; full list of members

View PDF (7 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/09/1997

Statement of affairs

View PDF (4 pages)

22/09/1997

Ad 29/08/97--------- £ si [email protected]=3516 £ ic 290/3806

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02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Nc inc already adjusted 26/08/97

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01/09/1997

Resolutions

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29/06/1997

Return made up to 19/05/97; full list of members; amend

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22/06/1997

Resolutions

View PDF (2 pages)

22/06/1997

Nc inc already adjusted 18/03/96

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21/06/1997

Resolutions

View PDF (2 pages)

05/06/1997

Return made up to 19/05/97; full list of members

View PDF (7 pages)

20/05/1997

Secretary's particulars changed

View PDF (1 pages)

24/02/1997

Secretary's particulars changed

View PDF (1 pages)

03/10/1996

Registered office changed on 04/10/96 from: victory house 7 selsdon way city harbour london E14 9GL

View PDF (1 pages)

30/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (1 pages)

10/08/1996

Statement of affairs

View PDF (6 pages)

10/08/1996

Ad 17/06/96--------- £ si [email protected]

View PDF (2 pages)

20/07/1996

Ad 17/06/96--------- £ si [email protected]=290 £ ic 2/292

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

20/04/1996

Resolutions

View PDF (1 pages)

20/04/1996

Resolutions

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

17/09/1995

New secretary appointed

View PDF (2 pages)

13/09/1995

Secretary resigned

View PDF (1 pages)

07/09/1995

Certificate of change of name

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (1 pages)

23/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/06/1995

Certificate of change of name

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08/06/1995

Certificate of change of name

View PDF (2 pages)

23/05/1995

Secretary resigned

View PDF (1 pages)

18/05/1995

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Reeves, Anthony Henry	Director	24/07/1995 - 03/07/2000	57
Martin, Neil George Thomas	Director	29/10/2010 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1995 - 19/05/1995	99600
Horwood, Lindsay	Secretary	29/10/2010 - Present	-
Pinder, John Richard	Secretary	19/05/1995 - 07/09/1995	3

Persons with Significant Control

No PSC data available.

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Description

About DELPHI HOLDINGS LIMITED

DELPHI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG. There are currently 4 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 DELPHI HOLDINGS LIMITED?

DELPHI HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 22/12/2014.

Where is DELPHI HOLDINGS LIMITED located?

DELPHI HOLDINGS LIMITED is registered at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4BG.

What does DELPHI HOLDINGS LIMITED do?

DELPHI HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELPHI HOLDINGS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.