Delfino Mayfair Ltd
Company Profile
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MicroDelfino Mayfair Ltd
00628964•Private Limited With Share Capital
123 Mount Street, London, W1K3NP
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Incorporated
28/05/1959
Company Age
66 years
Directors
2
Employees
2
SIC Code
56290
Risk
not scored
Company Overview
Registration, classification & business activity
Delfino Mayfair Ltd (00628964) is a private limited with share capital incorporated on 28/05/1959 (66 years old) and registered in london, W1K3NP. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 28/05/1959
W1K3NP
2 employees
Financial Overview
Total Assets
£202.6K
Liabilities
£3.6K
Net Assets
£199.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Address
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:24-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Legacy
Category:Officers
Date:15-02-1995
Legacy
Category:Annual Return
Date:08-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1993
Legacy
Category:Annual Return
Date:19-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1992
Legacy
Category:Annual Return
Date:21-01-1992
Legacy
Category:Annual Return
Date:21-01-1992
Legacy
Category:Annual Return
Date:17-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1991
Legacy
Category:Officers
Date:04-10-1990
Legacy
Category:Officers
Date:04-10-1990
Legacy
Category:Officers
Date:04-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1990
Legacy
Category:Annual Return
Date:08-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1989
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
123 Mount Street, London, W1K3NPRegistered
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