DELPHINE HOLDINGS NO.2 LIMITED

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DELPHINE HOLDINGS NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

11424971

Incorporation date

20/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brook House Winslade Park, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 05/05/2023)
dot icon20/11/2025
Final Gazette dissolved following liquidation
dot icon20/08/2025
Return of final meeting in a members' voluntary winding up
dot icon26/03/2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-03-26
dot icon16/08/2024
Liquidators' statement of receipts and payments to 2024-06-13
dot icon13/08/2024
Liquidators' statement of receipts and payments to 2024-06-13
dot icon20/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/07/2023
Registered office address changed from 20 Avon Road Devizes SN10 1PR United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-07-12
dot icon23/06/2023
Resolutions
dot icon23/06/2023
Appointment of a voluntary liquidator
dot icon22/06/2023
Declaration of solvency
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon05/06/2023
Change of details for Dr Martin Thomas Wyatt as a person with significant control on 2023-06-05
dot icon09/05/2023
Director's details changed for Mr Martin Thomas Wyatt on 2023-05-09
dot icon05/05/2023
Registered office address changed from 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX United Kingdom to 20 Avon Road Devizes SN10 1PR on 2023-05-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-2.37 % *

* during past year

Cash in Bank

£2,571,668.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
09/06/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.09M
-
0.00
2.87M
-
2022
1
4.56M
-
0.00
2.63M
-
2023
1
4.73M
-
0.00
2.57M
-
2023
1
4.73M
-
0.00
2.57M
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.73M £Ascended3.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.57M £Descended-2.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyatt, Martin Thomas
Director
20/06/2018 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DELPHINE HOLDINGS NO.2 LIMITED

DELPHINE HOLDINGS NO.2 LIMITED is an(a) Dissolved company incorporated on 20/06/2018 with the registered office located at Brook House Winslade Park, Clyst St. Mary, Exeter EX5 1GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHINE HOLDINGS NO.2 LIMITED?

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DELPHINE HOLDINGS NO.2 LIMITED is currently Dissolved. It was registered on 20/06/2018 and dissolved on 20/11/2025.

Where is DELPHINE HOLDINGS NO.2 LIMITED located?

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DELPHINE HOLDINGS NO.2 LIMITED is registered at Brook House Winslade Park, Clyst St. Mary, Exeter EX5 1GD.

What does DELPHINE HOLDINGS NO.2 LIMITED do?

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DELPHINE HOLDINGS NO.2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DELPHINE HOLDINGS NO.2 LIMITED have?

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DELPHINE HOLDINGS NO.2 LIMITED had 1 employees in 2023.

What is the latest filing for DELPHINE HOLDINGS NO.2 LIMITED?

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The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.