Delphi Investments Limited

General information

Name:

Delphi Investments Ltd

Office Address:

20 Eversley Road TN40 1HE Bexhill-on-sea

Number: 09508591

Incorporation date: 2015-03-25

Dissolution date: 2021-05-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 marks the beginning of Delphi Investments Limited, the firm which was situated at 20 Eversley Road, in Bexhill-on-sea. The company was established on 2015-03-25. The Companies House Reg No. was 09508591 and its post code was TN40 1HE. It had been active on the British market for about six years until 2021-05-25.

The info we gathered describing this particular company's personnel reveals that the last two directors were: Daniel S. and Nicholas T. who assumed their respective positions on 2015-03-25.

The companies with significant control over the firm were: Italian Way Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Hastings, TN34 3DY, East Sussex and was registered as a PSC under the reg no 00693311. Claudio G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 25 March 2015

Latest update: 3 March 2024

Nicholas T.

Role: Director

Appointed: 25 March 2015

Latest update: 3 March 2024

People with significant control

Italian Way Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00693311
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudio G.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 06 May 2021
Confirmation statement last made up date 25 March 2020
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 31st October 2016
Date Approval Accounts 31st October 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, May 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
6
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