DELPHI DERIVATIVES LIMITED
In Liquidation
General Information
NAME
DELPHI DERIVATIVES LIMITED
COMPANY NUMBER
04251034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
12/07/2001
(23 years and 4 months old)
WEBSITE
www.delphi-derivatives.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
Telephone: 04120681494
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHI DERIVATIVES LIMITED | In Liquidation | View Report |
| DELPHI SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 29/09/2020 | Bruce George Martin (907796975) has left the board |
Credit Risk Overview
Want to learn more about DELPHI DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHI DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/07/2001 - Present (23 years and 4 months) Secretary: 16/07/2001 - Present (23 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
12/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
16/07/2001 - 03/06/2003 (1 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHI DERIVATIVES LIMITED | In Liquidation | View Report |
| DELPHI SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 29/09/2020 | Bruce George Martin (907796975) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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