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Delphi Securities Limited
Delphi Securities Limited is a dissolved company incorporated on 27 February 2009 with the registered office located in Rickmansworth, Hertfordshire. Delphi Securities Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2022
(3 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06832625
Private limited company
Age
16 years
Incorporated
27 February 2009
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 Securities Limited
Contact
Address
Enterprise House Beesons Yard
Bury Lane
Rickmansworth
Herts
WD3 1DS
Same address since
incorporation
Companies in WD3 1DS
Telephone
02075208700
Email
Unreported
Website
Delphisec.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Kelland
Director • Commodity Broker • British • Lives in England • Born in May 1966
Mr Mark William Langran
Director • Commodity Broker • British • Lives in England • Born in Jun 1965
Delphi Derivatives Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gigasoft Holdings Plc
Mr James Kelland and Mr Mark William Langran are mutual people.
Active
Gigasoft Data Protection Limited
Mr James Kelland and Mr Mark William Langran are mutual people.
Active
Delphi Derivatives Limited
Mr James Kelland and Mr Mark William Langran are mutual people.
Liquidation
Rudolph Software UK Ltd
Mr James Kelland and Mr Mark William Langran are mutual people.
Liquidation
Cellar&Co Limited
Mr James Kelland is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£92.13K
Decreased by £1.18K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.13K
Decreased by £1.18K (-1%)
Total Liabilities
-£22.52K
Increased by £2.11K (+10%)
Net Assets
£69.61K
Decreased by £3.29K (-5%)
Debt Ratio (%)
24%
Increased by 2.57% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 14 Oct 2020
Bruce George Martin Resigned
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Delphi Derivatives Limited (PSC) Details Changed
5 Years Ago on 27 Feb 2020
Mr James Kelland Details Changed
5 Years Ago on 14 Feb 2020
Full Accounts Submitted
5 Years Ago on 12 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 9 Mar 2022
Confirmation statement made on 27 February 2021 with updates
Submitted on 22 Apr 2021
Statement of capital following an allotment of shares on 25 February 2021
Submitted on 1 Mar 2021
Full accounts made up to 30 June 2020
Submitted on 14 Oct 2020
Statement of capital following an allotment of shares on 15 September 2020
Submitted on 30 Sep 2020
Termination of appointment of Bruce George Martin as a director on 24 September 2020
Submitted on 25 Sep 2020
Change of details for Delphi Derivatives Limited as a person with significant control on 27 February 2020
Submitted on 3 Mar 2020
Confirmation statement made on 27 February 2020 with no updates
Submitted on 3 Mar 2020
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Repayment History
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