Delian Holdings Ltd
Lower Ground Floor One George Yard EC3V 9DF London
Number: 05477784
Incorporation date: 2005-06-10
Dissolution date: 2019-04-09
End of financial year: 30 June
Category: Private Limited Company
Status: Dissolved
Based in Lower Ground Floor, London EC3V 9DF Delian Holdings Limited was a Private Limited Company with 05477784 registration number. It was launched on Friday 10th June 2005. Delian Holdings Limited had been in this business for at least 14 years.
This business was administered by one managing director: Jonathan M., who was appointed in October 2013.
Marc L. was the individual who controlled this firm, had substantial control or influence over the company.
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Currency | |||||||
| Net Worth | 84 402 | 72 477 | 72 042 | 317 055 | 312 645 | 307 256 | 205 647 |
| Balance Sheet | |||||||
| Cash Bank In Hand | 7 091 | 2 458 | 562 | 14 747 | |||
| Current Assets | 7 091 | 2 458 | 1 110 710 | 606 976 | 478 422 | 289 216 | |
| Debtors | 1 110 148 | 592 229 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 84 402 | 72 477 | 72 042 | 317 055 | 312 645 | 307 256 | 205 647 |
| Capital & Reserves | |||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 84 401 | 72 476 | 72 041 | 317 054 | 312 644 | ||
| Shareholder Funds | 84 402 | 72 477 | 72 042 | 317 055 | 312 645 | 307 256 | 205 647 |
| Other Financial Data | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Creditors Due After One Year | 1 155 000 | 1 175 492 | 1 174 816 | 793 655 | 294 331 | 171 166 | 83 569 |
| Creditors Due Within One Year | 4 998 | 3 522 | 294 331 | 171 166 | |||
| Fixed Assets | 1 244 400 | 1 244 400 | 1 244 400 | ||||
| Investments Fixed Assets | 1 244 400 | 1 244 400 | 1 244 400 | ||||
| Net Current Assets Liabilities | -4 998 | 3 569 | 2 458 | 1 110 710 | 312 645 | 478 422 | 289 216 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 239 402 | 1 247 970 | 1 246 858 | 1 110 710 | 312 645 | 307 256 | 289 216 |
Role: Director
Appointed: 22 October 2013
Latest update: 16 April 2024
Role: Corporate Secretary
Appointed: 17 June 2005
Address: London, SW1E 6DY, United Kingdom
Latest update: 16 April 2024
| Account next due date | 31 March 2019 |
| Account last made up date | 30 June 2017 |
| Confirmation statement next due date | 24 June 2019 |
| Confirmation statement last made up date | 10 June 2018 |
| Annual Accounts 4 March 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-07-01 |
| End Date For Period Covered By Report | 2012-06-30 |
| Date Approval Accounts | 4 March 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2012-07-01 |
| Annual Accounts 20 March 2015 | |
| Start Date For Period Covered By Report | 2013-07-01 |
| End Date For Period Covered By Report | 2014-06-30 |
| Date Approval Accounts | 20 March 2015 |
| Annual Accounts 17 March 2016 | |
| Start Date For Period Covered By Report | 2014-07-01 |
| End Date For Period Covered By Report | 2015-06-30 |
| Date Approval Accounts | 17 March 2016 |
| Annual Accounts 1 March 2017 | |
| Start Date For Period Covered By Report | 2015-07-01 |
| End Date For Period Covered By Report | 2016-06-30 |
| Date Approval Accounts | 1 March 2017 |
| Annual Accounts 23 March 2018 | |
| Start Date For Period Covered By Report | 2016-07-01 |
| End Date For Period Covered By Report | 2017-06-30 |
| Date Approval Accounts | 23 March 2018 |
| Annual Accounts 7 March 2014 | |
| End Date For Period Covered By Report | 2013-06-30 |
| Date Approval Accounts | 7 March 2014 |
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