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Delphi Holdings Limited
Delphi Holdings Limited is a dissolved company incorporated on 19 May 1995 with the registered office located in London, City of London. Delphi Holdings Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03058551
Private limited company
Age
30 years
Incorporated
19 May 1995
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 Delphi Holdings Limited
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Same address for the past
11 years
Companies in EC4V 4BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Medeco Developments Limited
Director • Secretary
Neil Thomas George Martin
Director • Cfo • British • Lives in UK • Born in Feb 1972
Mrs Lindsay Horwood
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Group Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Topco Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Holdco 2 Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Ba Holdco Limited
Neil Thomas George Martin is a mutual person.
Active
Azets BR Bidco Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Ba Bidco Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Debtco Limited
Neil Thomas George Martin is a mutual person.
Active
Azets Holdco Limited
Neil Thomas George Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Accounts Submitted
11 Years Ago on 30 Aug 2014
Application To Strike Off
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Mr Neil Thomas George Martin Details Changed
11 Years Ago on 27 Feb 2014
Mrs Lindsay Horwood Details Changed
11 Years Ago on 27 Feb 2014
Medeco Developments Limited Details Changed
11 Years Ago on 27 Feb 2014
Medeco Developments Limited Details Changed
11 Years Ago on 27 Feb 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Accounts made up to 31 December 2013
Submitted on 30 Aug 2014
Application to strike the company off the register
Submitted on 29 Aug 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 19 May 2014
Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England
Submitted on 19 May 2014
Director's details changed for Mr Neil Thomas George Martin on 27 February 2014
Submitted on 19 May 2014
Director's details changed for Medeco Developments Limited on 27 February 2014
Submitted on 26 Mar 2014
Secretary's details changed for Medeco Developments Limited on 27 February 2014
Submitted on 26 Mar 2014
Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014
Submitted on 26 Mar 2014
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Repayment History
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See All Charges & CCJs