DELPHINIA LIMITED - LONDON


Company Profile Company Filings

Overview

DELPHINIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELPHINIA LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465433. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DELPHINIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2002-11-20 CURRENT
MR CYRIL ABECASSIS Aug 1951 Swiss Director 2010-01-01 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2002-06-20 UNTIL 2002-06-20 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2002-06-20 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2002-06-20 UNTIL 2002-11-20 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2007-03-28 UNTIL 2010-01-01 RESIGNED
CYRIL ABECASSIS Aug 1951 Swiss Director 2002-11-20 UNTIL 2010-01-01 RESIGNED
ANNAN LIMITED Corporate Director 2002-06-20 UNTIL 2002-11-20 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2010-01-01 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cyril Abecassis 2016-04-06 8/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCEPTRE CONSULTANTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOMEPINES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRONCO (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWVED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REGENT FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PREMIUM SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONDON TRUSTEES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SARTFELL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROY EXPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONTENT MEDIA INTERNATIONAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BARLEDA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HEATHBROOKE DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delphinia Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022
Delphinia Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021
Delphinia Limited - Period Ending 2020-12-31 2021-09-23 31-12-2020
Delphinia Limited - Period Ending 2019-12-31 2020-12-31 31-12-2019
Delphinia Limited - Period Ending 2018-12-31 2019-08-09 31-12-2018 £-15,165 equity
Delphinia Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £-10,241 equity
Delphinia Limited - Period Ending 2016-12-31 2017-08-11 31-12-2016 £-6,148 equity
Delphinia Limited - Period Ending 2015-12-31 2016-09-15 31-12-2015 £-2,522 equity
DELPHINIA_LIMITED - Accounts 2015-07-28 31-12-2014 £-250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FALMERE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GEVALIA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FIRESTON LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VAT SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GEMFORD VENTURES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 16100 - Sawmilling and planing of wood
VANEMILE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 77400 - Leasing of intellectual property and similar products, except copyright works
FPA HOLDING LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.