ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Delfine Ltd

Delfine Ltd is a dissolved company incorporated on 24 March 2021 with the registered office located in London, Greater London. Delfine Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13289342
Private limited company
Age
4 years
Incorporated 24 March 2021
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
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Programme Director • British • Lives in UK • Born in Feb 1976
Director • Sales Director • British • Lives in England • Born in Sep 1969
Director • Technology Director • British • Lives in England • Born in Mar 1976
Director • Interior Designer • British • Lives in UK • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aida Global Consulting Limited
Prof Faisal Farhaj Nazir is a mutual person.
Active
Gen Ai ML Ltd
Prof Faisal Farhaj Nazir is a mutual person.
Active
Twinverse Technologies Ltd
Prof Faisal Farhaj Nazir is a mutual person.
Active
Semper Tutela Ltd
Mr Yann Marston is a mutual person.
Dissolved
Financials
Delfine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 17 Mar 2022
Incorporated
4 Years Ago on 24 Mar 2021
Get Credit Report
Discover Delfine 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 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 17 Mar 2022
Incorporation
Submitted on 24 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year