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 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.
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 |
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 |