• UK
  • DELPHI INVESTMENTS LIMITED - 20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom

Company Information

Company registration number
09508591
Company Status
CLOSED
Country
United Kingdom
Registered Address
20 Eversley Road
Bexhill-On-Sea
East Sussex
TN40 1HE
England
20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, England UK

Management

Managing Directors
SALLOWS, Daniel Edward
TAYLOR, Nicholas Paul

Company Details

Type of Business
ltd
Incorporated
2015-03-25
Dissolved on
2021-05-25
SIC/NACE
64301

Ownership

Beneficial Owners
Mr Claudio Ganadu
Mr Claudio Ganadu
Italian Way Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2020-01-31

DELPHI INVESTMENTS LIMITED Company Description

DELPHI INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09508591. Its current trading status is "closed". It was registered 2015-03-25. It has declared SIC or NACE codes as "64301". It has 2 directors It can be contacted at 20 Eversley Road .
More information

Get DELPHI INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delphi Investments Limited - 20 Eversley Road, Bexhill-On-Sea, East Sussex, TN40 1HE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-02-24) - DS01

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  • gazette-notice-voluntary (2021-03-09) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC01

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  • change-to-a-person-with-significant-control (2018-03-22) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-31) - AA

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  • change-account-reference-date-company-previous-shortened (2016-10-31) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • incorporation-company (2015-03-25) - NEWINC

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