DELPHI INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DELPHI INVESTMENTS LIMITED
COMPANY NUMBER
09508591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN40 1HE
20-22 Eversley Road
Bexhill-On-Sea
East Sussex
TN40 1HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2020 | New Accounts filed |
| 14/08/2020 | Gianluca Venditto (919618012) has left the board |
| 14/08/2020 | Simon John Richardson (919618011) has left the board |
Credit Risk Overview
Want to learn more about DELPHI INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHI INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jan 1970 |
Resigned | Director |
Current: 19 Past: 12 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 15 Past: 8 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
25/03/2015 - 30/07/2020 (5 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2020 | New Accounts filed |
| 14/08/2020 | Gianluca Venditto (919618012) has left the board |
| 14/08/2020 | Simon John Richardson (919618011) has left the board |
| 14/08/2020 | Claudio Ganadu (915821070) has left the board |
| 14/08/2020 | Gennaro Venditto (908258689) has left the board |
| 14/08/2020 | John Michael Bird (912974107) has left the board |
| 14/08/2020 | Mark Andrew Boles (911325220) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 24/07/2019 | Matthew Benjamin Bates (917906615) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 22/12/2016 | John Bird (922050499) has left the board |
| 22/12/2016 | New Board Member John Michael Bird (912974107) Appointed |
| 15/12/2016 | New Board Member John Bird (922050499) Appointed |
| 15/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 06/04/2015 | Mark Andrew Boles (919618010) has left the board |
| 06/04/2015 | New Board Member Mark Andrew Boles (911325220) Appointed |
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