DELPHINO LIMITED

Key Data

Status

Dissolved

Company No.

03482523

Incorporation date

10/12/1997

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2016

Application to strike the company off the register

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12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/07/2016

Director's details changed for Mr Graeme Dominic Stening on 2015-12-31

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Richard Peter Hanson on 2015-12-22

View PDF (2 pages)

11/05/2016

Director's details changed for Mr Graeme Dominic Stening on 2013-11-15

View PDF (2 pages)

03/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2015

Termination of appointment of Stephen Charles Marquardt as a director on 2015-12-22

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/02/2012

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

25/01/2011

Director's details changed for Mr Graeme Dominic Stening on 2011-01-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/07/2010

Appointment of Mr Richard Nicholas Lund as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr Graeme Dominic Stening as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Max Lever as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

20/10/2009

Appointment of Mr Stephen Charles Marquardt as a director

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Director's details changed for Mr Nigel Edward Doughty on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Max Lever on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Richard Peter Hanson on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01

View PDF (1 pages)

04/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

22/12/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

10/08/2008

Director's change of particulars / richard hanson / 11/08/2008

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

01/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

30/10/2005

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

View PDF (8 pages)

11/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 11/12/04; full list of members

View PDF (3 pages)

05/12/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

29/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

20/07/2002

Registered office changed on 21/07/02 from: c/o doughty hanson and co times place 45 pall mall london SW1Y 5NG

View PDF (1 pages)

11/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (12 pages)

30/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

09/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

21/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

18/12/1999

Director's particulars changed

View PDF (1 pages)

07/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Return made up to 11/12/98; full list of members

View PDF (10 pages)

25/11/1998

Resolutions

View PDF (2 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (3 pages)

10/04/1998

Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New secretary appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

Registered office changed on 29/01/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Certificate of change of name

View PDF (2 pages)

10/12/1997

Incorporation

View PDF (19 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SISEC LIMITED	Nominee Secretary	10/12/1997 - 08/01/1998	467
LOVITING LIMITED	Nominee Director	10/12/1997 - 08/01/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	10/12/1997 - 08/01/1998	382
Hanson, Richard Peter	Director	08/01/1998 - Present	83
Wallis, Christopher James	Director	01/07/1998 - 10/05/2005	36

Persons with Significant Control

No PSC data available.

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Description

About DELPHINO LIMITED

DELPHINO LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. 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 DELPHINO LIMITED?

DELPHINO LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 23/01/2017.

Where is DELPHINO LIMITED located?

DELPHINO LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does DELPHINO LIMITED do?

DELPHINO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DELPHINO LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.