DELPHI HOLDINGS-UK LTD
| Status | DISSOLVED |
| Company No. | 10269447 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2016 |
| Age | 7 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2020 |
| Years | 4 years, 3 months, 25 days |
SUMMARY
DELPHI HOLDINGS-UK LTD is an dissolved private limited company with number 10269447. It was incorporated 7 years, 10 months, 2 days ago, on 08 July 2016 and it was dissolved 4 years, 3 months, 25 days ago, on 16 January 2020. The company address is C/O Quantuma Llp High Holborn House C/O Quantuma Llp High Holborn House, London, WC1V 6RL.
Company Fillings
Liquidation in administration move to dissolution
Date: 16 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration result creditors meeting
Date: 15 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 20 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 18 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Change date: 2019-05-07
New address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Old address: 42 New Road Netley Southampton Hampshire SO31 5DP United Kingdom
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr Shaun Pammenter
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 26 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102694470001
Charge creation date: 2019-02-26
Documents
Change account reference date company previous extended
Date: 14 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Capital : 132.53 GBP
Date: 2018-10-22
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-20
Capital : 129.03 GBP
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-04
Officer name: Shaun Pammenter
Documents
Confirmation statement with updates
Date: 12 Nov 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Capital alter shares subdivision
Date: 22 Oct 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-17
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 15 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-15
Capital : 122.58 GBP
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: James Banasik
Change date: 2017-12-02
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 02 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shaun Pammenter
Cessation date: 2017-12-02
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Capital : 118.76 GBP
Date: 2018-06-01
Documents
Capital name of class of shares
Date: 03 Apr 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH01
Capital : 114.94 GBP
Date: 2018-03-09
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 22 Jan 2018
Category: Capital
Type: SH01
Capital : 112.64 GBP
Date: 2018-01-22
Documents
Accounts with accounts type dormant
Date: 20 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital alter shares subdivision
Date: 27 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-01
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Address
Type: AD01
New address: 42 New Road Netley Southampton Hampshire SO31 5DP
Change date: 2017-07-17
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
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