DELPHI SERVICING HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05337584

Incorporation date

18/01/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

13/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (8 pages)

13/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/07/2016

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2016-07-06

View PDF (2 pages)

30/06/2016

Declaration of solvency

View PDF (9 pages)

30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (20 pages)

01/11/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

09/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

Full accounts made up to 2013-12-31

View PDF (10 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2014

Miscellaneous

View PDF (7 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (16 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/06/2013

Appointment of Thomas Fairfield as a director

View PDF (3 pages)

11/06/2013

Appointment of Patrick M Flick as a director

View PDF (3 pages)

11/06/2013

Termination of appointment of Shawn Henry as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Timothy Groves as a director

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (16 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (16 pages)

06/10/2011

Resolutions

View PDF (32 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (16 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/07/2010

Termination of appointment of Michael Lipson as a director

View PDF (2 pages)

08/07/2010

Appointment of Shawn Patrick Henry as a director

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (16 pages)

01/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/07/2009

Director appointed michael ives lipson

View PDF (2 pages)

14/07/2009

Appointment terminated director robert hughes

View PDF (1 pages)

16/03/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2008

Director appointed robert hughes

View PDF (3 pages)

20/10/2008

Appointment terminated director adam moy

View PDF (1 pages)

20/10/2008

Appointment terminated director gordon tanner

View PDF (1 pages)

20/10/2008

Appointment terminated director peter kearney

View PDF (1 pages)

20/10/2008

Director appointed timothy groves

View PDF (2 pages)

01/02/2008

Return made up to 12/01/08; full list of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Return made up to 12/01/07; full list of members

View PDF (5 pages)

15/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

28/12/2006

Registered office changed on 29/12/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2006

New director appointed

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

31/01/2005

Ad 25/01/05--------- £ si 1125000@1=1125000 £ ic 100/1125100

View PDF (2 pages)

31/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Nc inc already adjusted 24/01/05

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (2 pages)

26/01/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (42 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELPHI SERVICING HOLDING LIMITED

DELPHI SERVICING HOLDING LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DELPHI SERVICING HOLDING LIMITED?

DELPHI SERVICING HOLDING LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 13/05/2017.

Where is DELPHI SERVICING HOLDING LIMITED located?

DELPHI SERVICING HOLDING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DELPHI SERVICING HOLDING LIMITED do?

DELPHI SERVICING HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELPHI SERVICING HOLDING LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.