Delphis (Holdings) Limited

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dissolved

Delphis (holdings) Limited

04016822•Private Limited With Share Capital

The Mansion House, Benham Valence, Newbury, RG208LU

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Incorporated

19/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

63110

Risk

—

Company Overview

Registration, classification & business activity

Delphis (holdings) Limited (04016822) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in newbury, RG208LU. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Incorporated 19/06/2000
RG208LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
N
nicholas paul grossman
director
S
simon derek burt
director
T
terence william burt
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-09-2011
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-05-2011
Legacy
Category:Capital
Date:17-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2011
Legacy
Category:Insolvency
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Resolution
Category:Resolution
Date:02-08-2010
Resolution
Category:Resolution
Date:02-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2009
Legacy
Category:Capital
Date:20-11-2009
Certificate Capital Reduction Share Premium
Category:Capital
Date:20-11-2009
Resolution
Category:Resolution
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Made Up Date
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Made Up Date
Category:Accounts
Date:16-04-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Capital
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Officers
Date:15-08-2005
Resolution
Category:Resolution
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Accounts
Date:14-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:31-05-2001
Auditors Resignation Company
Category:Auditors
Date:31-05-2001
Legacy
Category:Address
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Capital
Date:19-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2011
Filing Date21/10/2009
Latest Accounts30/06/2009

Trading Addresses

The Mansion House, Benham Valence, Speen, Newbury, Berkshire, RG208LU

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Contact

The Mansion House, Benham Valence, Newbury, RG208LU