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Delphi Ventures Limited
Delphi Ventures Limited is a dissolved company incorporated on 8 August 2011 with the registered office located in London, Greater London. Delphi Ventures Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07732058
Private limited company
Age
14 years
Incorporated
8 August 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
Learn more about Delphi Ventures Limited
Contact
Address
393 Lordship Lane
London
N17 6AE
Same address for the past
14 years
Companies in N17 6AE
Telephone
Unreported
Email
Unreported
Website
Delphiventures.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexandre Mougel
Director • PSC • French • Lives in England • Born in Jul 1980
Georgina Papapetrou
Director • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Management Services Ltd
Georgina Papapetrou is a mutual person.
Active
Via Film (UK) Limited
Georgina Papapetrou is a mutual person.
Active
Network Selects Limited
Georgina Papapetrou is a mutual person.
Active
BCP Energy Limited
Georgina Papapetrou is a mutual person.
Active
ALL Food Packaging UK Limited
Georgina Papapetrou is a mutual person.
Active
LHCM Ltd
Mr Alexandre Mougel is a mutual person.
Active
Proteus Equity Holdings Ltd
Georgina Papapetrou is a mutual person.
Active
Mima Investments Limited
Georgina Papapetrou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
£296.74K
Decreased by £16.52K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.74K
Decreased by £1.55M (-84%)
Total Liabilities
-£17.03K
Decreased by £1.68M (-99%)
Net Assets
£284.71K
Increased by £136.07K (+92%)
Debt Ratio (%)
6%
Decreased by 86.32% (-94%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 12 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Mr Alexandre Mougel Appointed
4 Years Ago on 15 Sep 2020
Alexandre Mougel (PSC) Appointed
4 Years Ago on 15 Sep 2020
Hartmut Jacob (PSC) Resigned
4 Years Ago on 15 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 2 Nov 2021
Confirmation statement made on 8 August 2021 with no updates
Submitted on 19 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2021
Unaudited abridged accounts made up to 31 August 2020
Submitted on 12 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Termination of appointment of Hartmut Jacob as a director on 15 September 2020
Submitted on 25 Sep 2020
Cessation of Hartmut Jacob as a person with significant control on 15 September 2020
Submitted on 25 Sep 2020
Notification of Alexandre Mougel as a person with significant control on 15 September 2020
Submitted on 25 Sep 2020
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Repayment History
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