DELPHI INVESTMENTS LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

DELPHI INVESTMENTS LIMITED is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
DELPHI INVESTMENTS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508591. The accounts status is TOTAL EXEMPTION FULL.

DELPHI INVESTMENTS LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

20 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2020 08/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL TAYLOR Aug 1962 British Director 2015-03-25 CURRENT
MR. DANIEL EDWARD SALLOWS May 1968 Director 2015-03-25 CURRENT
MR SIMON JOHN RICHARDSON Aug 1970 British Director 2015-03-25 UNTIL 2020-07-30 RESIGNED
MR CLAUDIO GANADU Jan 1978 Italian Director 2015-03-25 UNTIL 2020-07-30 RESIGNED
MR MARK ANDREW BOLES May 1968 British Director 2015-03-25 UNTIL 2020-07-30 RESIGNED
MR JOHN MICHAEL BIRD Oct 1964 British Director 2015-08-17 UNTIL 2020-07-30 RESIGNED
MR MATTHEW BENJAMIN BATES Oct 1986 British Director 2015-03-25 UNTIL 2019-07-02 RESIGNED
MR GENNARO VENDITTO Nov 1967 Italian Director 2015-03-25 UNTIL 2020-07-30 RESIGNED
MR GIANLUCA VENDITTO Jan 1970 British Director 2015-03-25 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claudio Ganadu 2017-08-01 1/1978 Bexhill-On-Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Italian Way Limited 2016-07-20 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITALIAN WAY LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PISSARRO'S HASTINGS LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TOWN HOUSE HASTINGS LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITALIAN WAY (HASTINGS) LIMITED HASTINGS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ITALIAN WAY (BEXHILL) LIMITED HAILSHAM ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
LETS 2 SHARE LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUSTICO ITALIANO LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CASA MEXICANA (HASTINGS) LIMITED ST LEONARDS ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
ROCKSALT ON SEA LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SEASPRAY ROOMS LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
I W MANAGEMENT LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BWPMC LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1904 BEXHILL LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1904 BEXHILL MC LIMITED HAILSHAM ENGLAND Active DORMANT 56301 - Licensed clubs
SEVEN FOUNTAINS LIMITED HAILSHAM ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
RUSTICO ITALIANO (HOLDINGS) LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ITALIAN FACTORY LIMITED HAILSHAM UNITED KINGDOM Active DORMANT 56290 - Other food services
CAROUSEL DEVELOPMENTS (SOUTH EAST) LLP HAILSHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Delphi Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-01-2020 £37,100 equity
Delphi Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £200 equity
Delphi Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-01-2018 £200 equity
Delphi Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £200 equity
Delphi Investments Limited - Dormant company accounts 16.1 2016-11-01 31-01-2016 £200 equity

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