Delphi Electronics Overseas Company Ltd

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dissolved
Unknown

Delphi Electronics Overseas Company Ltd

06911198•Private Limited With Share Capital

Brunel Way, Stroudwater Business Park, Stonehouse, GL103SX

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Incorporated

20/05/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Delphi Electronics Overseas Company Ltd (06911198) is a private limited with share capital incorporated on 20/05/2009 (16 years old) and registered in stonehouse, GL103SX. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 20/05/2009
GL103SX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
craig aaron
director
M
marc christopher mcguire
director
P
prasanna venkatesan seshadri
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2016
Change Sail Address Company With New Address
Category:Address
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Memorandum Articles
Category:Incorporation
Date:05-10-2009
Resolution
Category:Resolution
Date:05-10-2009
Legacy
Category:Officers
Date:30-09-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date06/11/2021
Latest Accounts31/12/2020

Trading Addresses

Delphi Mail, P O Box 3895, Chester, Cheshire, CH19HP
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire Gl10, GL103SXRegistered

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Contact

Brunel Way, Stroudwater Business Park, Stonehouse, GL103SX