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Delphine Holdings Limited

Delphine Holdings Limited is a liquidation company incorporated on 3 February 2009 with the registered office located in . Delphine Holdings Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06808644
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 630 days
Dated 3 December 2022 (2 years 9 months ago)
Next confirmation dated 3 December 2023
Was due on 17 December 2023 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Brook House Winslade Drive
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
+61386963880
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Dec 1949
Delphine Holdings No.2 Limited
PSC
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Mutual Companies
Wellington Terrace Management Limited
Dr Martin Thomas Wyatt is a mutual person.
Active
Delphine Holdings No.2 Limited
Dr Martin Thomas Wyatt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.4M
Increased by £24K (+1%)
Total Liabilities
-£356.5K
Decreased by £37.42K (-9%)
Net Assets
£2.04M
Increased by £61.42K (+3%)
Debt Ratio (%)
15%
Decreased by 1.73% (-10%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mr Martin Thomas Wyatt Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Drive Clyst St. Mary Exeter EX5 1GD on 26 March 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Resolutions
Submitted on 23 Jun 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Registered office address changed from 57 Lower Bristol Road Weston-Super-Mare BS23 2PX United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 June 2023
Submitted on 23 Jun 2023
Declaration of solvency
Submitted on 22 Jun 2023
Director's details changed for Mr Martin Thomas Wyatt on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 3 December 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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