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Delphi Connection Systems UK Ltd

Delphi Connection Systems UK Ltd is a dissolved company incorporated on 7 April 2011 with the registered office located in London, City of London. Delphi Connection Systems UK Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07596378
Private limited company
Age
14 years
Incorporated 7 April 2011
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
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • UK Pensions Director • British • Lives in England • Born in Jul 1958
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • Purchasing Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv UK Pension Trustees Limited
Antony Peter Humphreys, Jeffrey Alan Parsons, and 1 more are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
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Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£177K
Increased by £133.93K (+311%)
Turnover
£262K
Decreased by £165.56K (-39%)
Employees
2
Increased by 2 (%)
Total Assets
£249K
Decreased by £18.35K (-7%)
Total Liabilities
-£148K
Decreased by £31.55K (-18%)
Net Assets
£101K
Increased by £13.2K (+15%)
Debt Ratio (%)
59%
Decreased by 7.72% (-11%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Aug 2015
Declaration of Solvency
10 Years Ago on 11 Aug 2015
Inspection Address Changed
10 Years Ago on 13 Jul 2015
Registers Moved To Inspection Address
10 Years Ago on 13 Jul 2015
Mitre Secretaries Limited Details Changed
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Albert Edward Vandenbergh Resigned
10 Years Ago on 13 Feb 2015
Full Accounts Submitted
10 Years Ago on 23 Sep 2014
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 23 July 2016
Submitted on 17 Aug 2016
Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to 6 Snow Hill London EC1A 2AY on 12 August 2015
Submitted on 12 Aug 2015
Declaration of solvency
Submitted on 11 Aug 2015
Appointment of a voluntary liquidator
Submitted on 11 Aug 2015
Resolutions
Submitted on 11 Aug 2015
Termination of appointment of Albert Edward Vandenbergh as a director on 13 February 2015
Submitted on 15 Jul 2015
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 13 Jul 2015
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 13 Jul 2015
Repayment History
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