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Delphi Diesel Systems Pension Trustees Limited
Delphi Diesel Systems Pension Trustees Limited is a dissolved company incorporated on 11 November 1999 with the registered office located in London, City of London. Delphi Diesel Systems Pension Trustees Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
4 October 2022
(2 years 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03875135
Private limited company
Age
25 years
Incorporated
11 November 1999
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 Diesel Systems Pension Trustees Limited
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Delphi.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Charles Perch
Director • Retired • British • Lives in UK • Born in Feb 1949
Mitre Secretaries Limited
Secretary
Delphi Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Maytum Farm Management Company Limited
Mr Robert Charles Perch is a mutual person.
Active
Katun U.K. Ltd
Mitre Secretaries Limited is a mutual person.
Active
Samsonite Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
Active
Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Intercede 1568 Limited
Mitre Secretaries Limited is a mutual person.
Active
Tradestation International Ltd
Mitre Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Micro Accounts Submitted
3 Years Ago on 26 Oct 2021
Allen Shepherd Resigned
4 Years Ago on 30 Jun 2021
Jeffrey Alan Parsons Resigned
4 Years Ago on 30 Jun 2021
Philip Roy Ramsey Resigned
4 Years Ago on 30 Jun 2021
David Jonathan Smith Resigned
4 Years Ago on 30 Jun 2021
Timothy Simon Hill Resigned
4 Years Ago on 30 Jun 2021
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Get Credit Report
Discover Delphi Diesel Systems Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 12 Jul 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 25 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 26 Oct 2021
Termination of appointment of Terence Brind as a director on 30 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Timothy Simon Hill as a director on 30 June 2021
Submitted on 1 Jul 2021
Termination of appointment of David Jonathan Smith as a director on 30 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Philip Roy Ramsey as a director on 30 June 2021
Submitted on 1 Jul 2021
Termination of appointment of Jeffrey Alan Parsons as a director on 30 June 2021
Submitted on 1 Jul 2021
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Repayment History
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