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Delia Investments Limited

Delia Investments Limited is a converted/closed company incorporated on 17 December 2008 with the registered office located in . Delia Investments Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC028794
Overseas company
Age
16 years
Incorporated 17 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delia Investments Limited
Contact Update Details
Address
309
Ugland House
Grand Cayman
Ky1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Graeme James Clark
Director • Banker • British • Lives in UK • Born in Sep 1972
Richard Peter Stokes
Director • Banker • British • Lives in UK • Born in Nov 1978
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Management Limited
Richard Peter Stokes is a mutual person.
Active
Barclays Leasing (No.9) Limited
Gavin John Simpson is a mutual person.
Active
Barclays International Holdings Limited
Richard Peter Stokes is a mutual person.
Active
Hawkins Funding Limited
Gavin John Simpson is a mutual person.
Active
Cureton Investments No. 1 Limited
Graeme James Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£4M
Increased by £3.99M (+29174%)
Turnover
£101M
Increased by £101M (%)
Employees
Unreported
Same as previous period
Total Assets
£8.29B
Increased by £8.29B (+1652583%)
Total Liabilities
-£8.26B
Increased by £8.26B (+1683628%)
Net Assets
£30M
Increased by £29.99M (+271959%)
Debt Ratio (%)
100%
Increased by 1.84% (+2%)
See 10 Year Full Financials
Latest Activity
Christopher Le Neve Foster Resigned
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
12 Years Ago on 13 Dec 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Richard Peter Stokes Details Changed
12 Years Ago on 31 Dec 2012
New Person Appointed
13 Years Ago on 13 Mar 2012
Paul Benson Resigned
13 Years Ago on 7 Mar 2012
Gavin John Appointed
13 Years Ago on 14 Feb 2012
Full Accounts Submitted
13 Years Ago on 13 Jan 2012
New Person Appointed
13 Years Ago on 5 Jan 2012
Graeme James Clark Appointed
14 Years Ago on 16 Sep 2011
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Documents
Closure of UK establishment(s) c14
Submitted on 13 Oct 2015
Termination of appointment of Christopher Le Neve Foster as a director
Submitted on 8 Jan 2014
Termination of authority of Christopher Patrick Le Neve Foster for the UK Establishment on 12 November 2013
Submitted on 8 Jan 2014
Details changed for an overseas company - c14
Submitted on 23 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 13 Dec 2013
Change of details for Richard Peter Stokes of o15 as a person authorised to represent UK establishment b13 on 31 December 2012
Submitted on 1 Jul 2013
Director's details changed for Richard Peter Stokes on 31 December 2012
Submitted on 1 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 9 Jan 2013
Appointment of Gavin John as a person authorised to represent UK establishment b13 on c11.
Submitted on 13 Mar 2012
Appointment of a director
Submitted on 13 Mar 2012
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Repayment History
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