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Delphi Investments Limited

Delphi Investments Limited is a dissolved company incorporated on 25 March 2015 with the registered office located in Bexhill-on-Sea, East Sussex. Delphi Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09508591
Private limited company
Age
10 years
Incorporated 25 March 2015
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 Investments Limited
Contact
Address
20 Eversley Road
Bexhill-On-Sea
East Sussex
TN40 1HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
11
Controllers (PSC)
2
Mr Daniel Edward Sallows
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Mr Nicholas Paul Taylor
Director • Chartered Financial Planner • British • Lives in England • Born in Aug 1962
Italian Way Limited
PSC
Mr Claudio Ganadu
PSC • Italian • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Company Secretaries (South) Limited
Mr Daniel Edward Sallows is a mutual person.
Active
GMP Accountants Limited
Mr Daniel Edward Sallows is a mutual person.
Active
GMP Audit Limited
Mr Daniel Edward Sallows is a mutual person.
Active
Cherrypick Life Limited
Mr Nicholas Paul Taylor is a mutual person.
Active
Gibbons Mannington & Phipps LLP
Mr Daniel Edward Sallows is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.1K
Increased by £36.8K (+12267%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£37.1K
Increased by £36.9K (+18450%)
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2020
Gianluca Venditto Resigned
5 Years Ago on 30 Jul 2020
Gennaro Venditto Resigned
5 Years Ago on 30 Jul 2020
Mark Andrew Boles Resigned
5 Years Ago on 30 Jul 2020
John Michael Bird Resigned
5 Years Ago on 30 Jul 2020
Simon John Richardson Resigned
5 Years Ago on 30 Jul 2020
Claudio Ganadu Resigned
5 Years Ago on 30 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 24 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 16 Sep 2020
Termination of appointment of Claudio Ganadu as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Simon John Richardson as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of John Michael Bird as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Mark Andrew Boles as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Gennaro Venditto as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Gianluca Venditto as a director on 30 July 2020
Submitted on 12 Aug 2020
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Repayment History
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