ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
Brunel Way
Stroudwater Business Park
Stonehouse
Gloucestershire
GL10 3SX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in May 1977
Director • Irish • Lives in Ireland • Born in Jul 1983
Borgwarner UK Automotive Operations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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
Get Credit Report
Discover Delphi Electronics Overseas Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year