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Delfi Consulting And Trading Limited
Delfi Consulting And Trading Limited is a dissolved company incorporated on 11 November 1994 with the registered office located in Orpington, Greater London. Delfi Consulting And Trading Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2014
(11 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02989279
Private limited company
Age
31 years
Incorporated
11 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delfi Consulting And Trading Limited
Contact
Update Details
Address
D & D Law Agency Linden House
Court Lodge Farm Warren Road
Chelsfield
Kent
BR6 6ER
Same address for the past
19 years
Companies in BR6 6ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Dionysios Kordas
Director • Business Person • Greek • Lives in Greece • Born in Mar 1973
Mr Efstathios Athanasopoulos
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£275
Decreased by £202 (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.28K
Increased by £7.25K (+90%)
Total Liabilities
-£325
Increased by £25 (+8%)
Net Assets
£14.95K
Increased by £7.22K (+93%)
Debt Ratio (%)
2%
Decreased by 1.61% (-43%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Small Accounts Submitted
13 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Jayne Hannah Ganetsou Resigned
13 Years Ago on 13 Jul 2012
George Ganetsos Resigned
13 Years Ago on 13 Jul 2012
Mr Dionysios Kordas Appointed
13 Years Ago on 13 Jul 2012
Mr Efstathios Athanasopoulos Appointed
13 Years Ago on 13 Jul 2012
Confirmation Submitted
14 Years Ago on 8 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 17 July 2013 with full list of shareholders
Submitted on 4 Sep 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Annual return made up to 17 July 2012 with full list of shareholders
Submitted on 14 Aug 2012
Termination of appointment of Jayne Hannah Ganetsou as a secretary
Submitted on 13 Jul 2012
Termination of appointment of George Ganetsos as a director
Submitted on 13 Jul 2012
Appointment of Mr Dionysios Kordas as a director
Submitted on 13 Jul 2012
Appointment of Mr Efstathios Athanasopoulos as a secretary
Submitted on 13 Jul 2012
Annual return made up to 11 November 2011 with full list of shareholders
Submitted on 8 Dec 2011
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Repayment History
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