DELV GLOBAL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10490850 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2016 |
| Age | 7 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 7 months, 27 days |
SUMMARY
DELV GLOBAL HOLDINGS LIMITED is an dissolved private limited company with number 10490850. It was incorporated 7 years, 6 months, 21 days ago, on 22 November 2016 and it was dissolved 7 months, 27 days ago, on 17 October 2023. The company address is 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Jul 2023
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 21 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104908500001
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2023
Action Date: 30 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-30
Charge number: 104908500001
Documents
Change person director company with change date
Date: 08 Mar 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-22
Officer name: Mr Colin Reid
Documents
Change person director company with change date
Date: 08 Mar 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terence Robinson
Change date: 2022-01-22
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-25
Old address: Third Floor 24 Chiswell Street London EC1Y 4YX England
New address: 2nd Floor 168 Shoreditch High Street London E1 6RA
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-13
Officer name: Dave John Lindsay
Documents
Appoint person director company with name date
Date: 22 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-13
Officer name: Mr Terence Robinson
Documents
Appoint person director company with name date
Date: 22 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-13
Officer name: Mr Colin Reid
Documents
Change person director company
Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-26
Officer name: Mr Brendan Michael Gorman
Documents
Cessation of a person with significant control
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Lindsay
Cessation date: 2021-01-13
Documents
Notification of a person with significant control
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vox Financial Partners Ltd
Notification date: 2021-01-13
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Michael Gorman
Appointment date: 2021-01-13
Documents
Capital allotment shares
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-13
Capital : 50,524.72 GBP
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 22 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-22
Psc name: Mr David John Lindsay
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 11 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Lindsay
Change date: 2018-11-23
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Resolution
Date: 12 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 03 Jul 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-14
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH01
Capital : 49,550 GBP
Date: 2017-02-14
Documents
Capital allotment shares
Date: 23 Mar 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-07
Capital : 34,686 GBP
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 19 Dec 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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