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Delian Holdings Limited

Delian Holdings Limited is a dissolved company incorporated on 10 June 2005 with the registered office located in London, City of London. Delian Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05477784
Private limited company
Age
20 years
Incorporated 10 June 2005
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 Delian Holdings Limited
Contact Update Details
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Samuel Menoud
Director • Lawyer • Swiss • Lives in United Arab Emirates • Born in Feb 1986
W T Secretaries Limited
Secretary • British
Mr Marc Marie Lucchini
PSC • French • Lives in Thailand • Born in Nov 1957
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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 (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
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
£253.99K
Decreased by £145.86K (-36%)
Total Liabilities
-£73.39K
Decreased by £69.67K (-49%)
Net Assets
£180.6K
Decreased by £76.2K (-30%)
Debt Ratio (%)
29%
Decreased by 6.88% (-19%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 15 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Micro Accounts Submitted
7 Years Ago on 25 Mar 2018
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Micro Accounts Submitted
8 Years Ago on 20 Mar 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Small Accounts Submitted
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 15 Jan 2019
Confirmation statement made on 10 June 2018 with no updates
Submitted on 26 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 25 Mar 2018
Confirmation statement made on 10 June 2017 with updates
Submitted on 22 Jun 2017
Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 March 2017
Submitted on 20 Mar 2017
Micro company accounts made up to 30 June 2016
Submitted on 20 Mar 2017
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 18 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 17 Mar 2016
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Repayment History
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