Delphi Weather Forecasting Ltd

General information

Name:

Delphi Weather Forecasting Limited

Office Address:

Falcon House Telford Road OX26 4LD Bicester

Number: 10397257

Incorporation date: 2016-09-27

Dissolution date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Delphi Weather Forecasting came into being in 2016 as a company enlisted under no 10397257, located at OX26 4LD Bicester at Falcon House. Its last known status was dissolved. Delphi Weather Forecasting had been operating offering its services for at least three years.

Within the following limited company, a number of director's responsibilities had been executed by James B. and Shaun P.. As for these two managers, Shaun P. had managed the limited company for the longest period of time, having become a member of the Management Board eight years ago.

The companies that controlled this firm were as follows: Delphi Holdings-Uk Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Shelton Street and was registered as a PSC under the registration number 10269447.

Financial data based on annual report

Company staff

James B.

Role: Director

Appointed: 16 September 2019

Latest update: 7 December 2023

Delphi Holdings-Uk Ltd

Role: Corporate Secretary

Appointed: 27 September 2016

Address: Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 7 December 2023

Delphi Holdings-Uk Ltd

Role: Corporate Director

Appointed: 27 September 2016

Address: Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 7 December 2023

Shaun P.

Role: Secretary

Appointed: 27 September 2016

Latest update: 7 December 2023

Shaun P.

Role: Director

Appointed: 27 September 2016

Latest update: 7 December 2023

People with significant control

Delphi Holdings-Uk Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10269447
Notified on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 September 2017
Confirmation statement next due date 10 October 2019
Confirmation statement last made up date 26 September 2018
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, December 2019
gazette
Free Download Download filing (1 page)

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