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Delphi Derivatives Limited

Delphi Derivatives Limited is a liquidation company incorporated on 12 July 2001 with the registered office located in Norwich, Norfolk. Delphi Derivatives Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04251034
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2021 (4 years ago)
Next confirmation dated 16 June 2022
Was due on 30 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Commodity Broker • British • Lives in England • Born in Jun 1965
Director • Commodity Broker • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£220.15K
Decreased by £192.92K (-47%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.24M
Increased by £1.6M (+44%)
Total Liabilities
-£3.22M
Increased by £1.88M (+141%)
Net Assets
£2.02M
Decreased by £285.79K (-12%)
Debt Ratio (%)
61%
Increased by 24.79% (+68%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Declaration of Solvency
3 Years Ago on 15 Jun 2022
Charge Satisfied
3 Years Ago on 10 Mar 2022
Charge Satisfied
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
Shares Cancelled
4 Years Ago on 27 Aug 2021
Shares Cancelled
4 Years Ago on 30 Jul 2021
Own Shares Purchased
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 7 June 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 7 June 2024
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 7 June 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 15 Jun 2022
Declaration of solvency
Submitted on 15 Jun 2022
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Prospect House Rouen Road Norwich NR1 1RE on 15 June 2022
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Satisfaction of charge 042510340001 in full
Submitted on 10 Mar 2022
Satisfaction of charge 042510340002 in full
Submitted on 22 Feb 2022
Memorandum and Articles of Association
Submitted on 8 Feb 2022
Repayment History
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