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Delphi Holdings-UK Ltd

Delphi Holdings-UK Ltd is a dissolved company incorporated on 8 July 2016 with the registered office located in London, Greater London. Delphi Holdings-UK Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 16 January 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10269447
Private limited company
Age
9 years
Incorporated 8 July 2016
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 Holdings-UK Ltd
Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
15
Controllers (PSC)
1
Mr James Banasik
Director • Secretary • PSC • Climatologist • British • Lives in UK • Born in Sep 1987
Mr Shaun Pammenter
Director • South African • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jan 2020
Moved to Dissolution
5 Years Ago on 16 Oct 2019
Administrator Appointed
6 Years Ago on 18 Jun 2019
Registered Address Changed
6 Years Ago on 7 May 2019
Mr Shaun Pammenter Appointed
6 Years Ago on 5 Apr 2019
Accounting Period Extended
6 Years Ago on 14 Mar 2019
New Charge Registered
6 Years Ago on 26 Feb 2019
Shaun Pammenter Resigned
6 Years Ago on 4 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2020
Notice of move from Administration to Dissolution
Submitted on 16 Oct 2019
Result of meeting of creditors
Submitted on 15 Jul 2019
Statement of administrator's proposal
Submitted on 20 Jun 2019
Appointment of an administrator
Submitted on 18 Jun 2019
Registered office address changed from 42 New Road Netley Southampton Hampshire SO31 5DP United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 7 May 2019
Submitted on 7 May 2019
Appointment of Mr Shaun Pammenter as a director on 5 April 2019
Submitted on 5 Apr 2019
Registration of charge 102694470001, created on 26 February 2019
Submitted on 15 Mar 2019
Previous accounting period extended from 31 July 2018 to 31 December 2018
Submitted on 14 Mar 2019
Statement of capital following an allotment of shares on 22 October 2018
Submitted on 22 Feb 2019
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Repayment History
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