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DELPHI SECURITIES LIMITED

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DELPHI SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06832625

Incorporation date

26/02/2009

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts WD3 1DSCopy
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Latest events (Record since 27/02/2009)
dot icon07/06/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/03/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon22/04/2021
Confirmation statement made on 2021-02-27 with updates
View PDF (6 pages)
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-25
View PDF (3 pages)
dot icon14/10/2020
Full accounts made up to 2020-06-30
View PDF (19 pages)
dot icon30/09/2020
Statement of capital following an allotment of shares on 2020-09-15
View PDF (3 pages)
dot icon25/09/2020
Termination of appointment of Bruce George Martin as a director on 2020-09-24
View PDF (1 pages)
dot icon03/03/2020
Change of details for Delphi Derivatives Limited as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon14/02/2020
Director's details changed for Mr James Kelland on 2020-02-14
View PDF (2 pages)
dot icon12/10/2019
Full accounts made up to 2019-06-30
View PDF (19 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (6 pages)
dot icon11/12/2018
Director's details changed for Mr Bruce George Martin on 2018-12-11
View PDF (2 pages)
dot icon06/12/2018
Full accounts made up to 2018-06-30
View PDF (18 pages)
dot icon24/04/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (3 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (6 pages)
dot icon01/03/2018
Director's details changed for James Kelland on 2018-02-25
View PDF (2 pages)
dot icon23/11/2017
Termination of appointment of Mark William Pendry Jackson as a director on 2017-10-26
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Michael Clive Hewitt as a director on 2017-10-26
View PDF (1 pages)
dot icon17/11/2017
Full accounts made up to 2017-06-30
View PDF (19 pages)
dot icon13/11/2017
Statement of capital following an allotment of shares on 2017-11-07
View PDF (3 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (7 pages)
dot icon01/11/2016
Full accounts made up to 2016-06-30
View PDF (19 pages)
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-09-23
View PDF (3 pages)
dot icon29/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (8 pages)
dot icon08/11/2015
Full accounts made up to 2015-06-30
View PDF (17 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon13/04/2015
Full accounts made up to 2014-06-30
View PDF (16 pages)
dot icon16/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (8 pages)
dot icon16/01/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (3 pages)
dot icon14/08/2014
Statement of capital following an allotment of shares on 2014-07-16
View PDF (7 pages)
dot icon28/05/2014
Statement of capital following an allotment of shares on 2014-04-22
View PDF (7 pages)
dot icon12/05/2014
Memorandum and Articles of Association
View PDF (30 pages)
dot icon08/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (8 pages)
dot icon19/02/2014
Statement of capital following an allotment of shares on 2014-02-07
View PDF (7 pages)
dot icon19/02/2014
Resolutions
View PDF (2 pages)
dot icon06/11/2013
Full accounts made up to 2013-06-30
View PDF (15 pages)
dot icon01/11/2013
Appointment of Mr Michael Clive Hewitt as a director
View PDF (2 pages)
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-09-17
View PDF (3 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-16
View PDF (7 pages)
dot icon09/04/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2013
Full accounts made up to 2012-06-30
View PDF (15 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-13
View PDF (6 pages)
dot icon04/10/2012
Statement of capital following an allotment of shares on 2012-01-20
View PDF (4 pages)
dot icon15/08/2012
Statement of capital following an allotment of shares on 2012-08-06
View PDF (6 pages)
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (7 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2012
Resolutions
View PDF (31 pages)
dot icon23/01/2012
Statement of capital following an allotment of shares on 2012-01-11
View PDF (6 pages)
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (6 pages)
dot icon10/08/2011
Memorandum and Articles of Association
View PDF (3 pages)
dot icon10/08/2011
Resolutions
View PDF (1 pages)
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-07
View PDF (6 pages)
dot icon31/05/2011
Statement of capital following an allotment of shares on 2011-05-06
View PDF (6 pages)
dot icon17/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (6 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-09-20
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Mark William Langran on 2010-04-14
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-05
View PDF (6 pages)
dot icon26/03/2010
Resolutions
View PDF (4 pages)
dot icon16/03/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-10-31
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for James Kelland on 2009-10-01
View PDF (2 pages)
dot icon23/07/2009
Director's change of particulars / bruce martin / 15/07/2009
View PDF (1 pages)
dot icon03/07/2009
Director appointed james kelland
View PDF (2 pages)
dot icon03/07/2009
Director appointed mark william langran
View PDF (2 pages)
dot icon03/07/2009
Director appointed bruce george martin
View PDF (2 pages)
dot icon24/06/2009
Ad 15/06/09\gbp si 94999@1=94999\gbp ic 1/95000\
View PDF (3 pages)
dot icon24/06/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon24/03/2009
Director appointed mark william pendy jackson
View PDF (2 pages)
dot icon27/02/2009
Appointment terminated director john carter
View PDF (1 pages)
dot icon27/02/2009
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2020
dot iconLast change occurred
29/06/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2020
dot iconNext account date
29/06/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langran, Mark William
Director
15/06/2009 - Present
7
Hewitt, Michael Clive
Director
01/04/2013 - 26/10/2017
5
Carter, John
Director
27/02/2009 - 27/02/2009
459
Martin, Bruce George
Director
15/06/2009 - 24/09/2020
4
Jackson, Mark William Pendry
Director
27/02/2009 - 26/10/2017
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DELPHI SECURITIES LIMITED

DELPHI SECURITIES LIMITED is an(a) Dissolved company incorporated on 26/02/2009 with the registered office located at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts WD3 1DS. 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 DELPHI SECURITIES LIMITED?

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DELPHI SECURITIES LIMITED is currently Dissolved. It was registered on 26/02/2009 and dissolved on 06/06/2022.

Where is DELPHI SECURITIES LIMITED located?

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DELPHI SECURITIES LIMITED is registered at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts WD3 1DS.

What does DELPHI SECURITIES LIMITED do?

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DELPHI SECURITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for DELPHI SECURITIES LIMITED?

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The latest filing was on 07/06/2022: Final Gazette dissolved via voluntary strike-off.