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Delphi Servicing Holding Limited

Delphi Servicing Holding Limited is a dissolved company incorporated on 19 January 2005 with the registered office located in London, Greater London. Delphi Servicing Holding Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05337584
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Investment Banking • Us Citizen • Lives in United States • Born in May 1946
Director • Chief Operating Officer • Us Citizen • Lives in United States • Born in Jul 1956
Secretary • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£22.98K
Decreased by £1.91K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.98K
Decreased by £1.91K (-8%)
Total Liabilities
-£143.4K
Decreased by £4.14K (-3%)
Net Assets
-£120.43K
Increased by £2.23K (-2%)
Debt Ratio (%)
624%
Increased by 31.28% (+5%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 14 May 2017
Registered Address Changed
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jul 2016
Declaration of Solvency
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Full Accounts Submitted
9 Years Ago on 2 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 10 Jan 2015
Full Accounts Submitted
10 Years Ago on 7 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2017
Liquidators' statement of receipts and payments to 3 February 2017
Submitted on 14 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2017
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 6 July 2016
Submitted on 6 Jul 2016
Declaration of solvency
Submitted on 1 Jul 2016
Appointment of a voluntary liquidator
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Annual return made up to 12 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 2 Nov 2015
Annual return made up to 12 January 2015 with full list of shareholders
Submitted on 16 Jan 2015
Repayment History
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