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Delphi Electronics Overseas Company Ltd
Delphi Electronics Overseas Company Ltd is a dissolved company incorporated on 20 May 2009 with the registered office located in Stonehouse, Gloucestershire. Delphi Electronics Overseas Company Ltd was registered 16 years ago.
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Status
Dissolved
Dissolved on
2 May 2023
(2 years 4 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06911198
Private limited company
Age
16 years
Incorporated
20 May 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delphi Electronics Overseas Company Ltd
Contact
Address
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom
Same address for the past
7 years
Companies in GL10 3SX
Telephone
Unreported
Email
Available in Endole App
Website
Delphi.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Aaron
Director • Accountant • American • Lives in United States • Born in May 1977
Mr Prasanna Venkatesan Seshadri
Director • Irish • Lives in Ireland • Born in Jul 1983
Pinsent Masons Secretarial Limited
Secretary
Borgwarner UK Automotive Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.28M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£2.53M
Decreased by £1.71M (-40%)
Total Liabilities
-£31K
Decreased by £28.04M (-100%)
Net Assets
£2.5M
Increased by £26.33M (-110%)
Debt Ratio (%)
1%
Decreased by 660.6% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
William Brenton James Allen Resigned
3 Years Ago on 31 Aug 2022
Mr Prasanna Venkatesan Seshadri Details Changed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Prasanna Venkatesan Seshadri Appointed
3 Years Ago on 2 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Delphi Automotive Operations Uk Limited (PSC) Details Changed
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022
Submitted on 8 Sep 2022
Termination of appointment of William Brenton James Allen as a director on 31 August 2022
Submitted on 5 Sep 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 6 Jun 2022
Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022
Submitted on 4 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 28 Feb 2022
Resolutions
Submitted on 6 Dec 2021
Solvency Statement dated 30/11/21
Submitted on 6 Dec 2021
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Repayment History
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