Delin Capital (UK) Ltd. net worth, address, company information. Free

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Delin Capital (Uk) Ltd (number 05505368) is a private limited company legally formed on 2005-07-11 originating in England. The enterprise has its registered office at 1St Floor, 5 - 6 Argyll Street, London W1F 7TE. Having undergone a change in 2012-02-16, the previous name this business utilized was Delin Capital Limited. Delin Capital (Uk) Ltd is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Delin Capital (UK) Ltd
Number	05505368
Date of Incorporation:	Monday 11th July 2005
End of financial year:	31 December
Address:	1st Floor, 5 - 6 Argyll Street, London, W1F 7TE
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular business, we can name: Terrence C. (in the company from 20 September 2021). 1 secretary is there as well: Roderick G. (appointed on 25 September 2009). The Companies House lists 2 persons of significant control, namely: Igor L. has substantial control or influence, Delin Capital Holdings Limited is located at Castle Street, St Helier, Jersey. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	327,608	413,052	241,452	142,326	486,957	1,850,844	1,058,308	1,128,029	1,373,402	1,315,392	1,466,226	486,481
Fixed Assets	27,595	14,845	-	-	962	6,894	6,812	3,745	1,406	4,978	10,111	8,328
Total Assets Less Current Liabilities	50,946	164,120	214,726	138,576	182,857	365,143	530,903	534,483	588,681	740,177	815,544	163,865
Number Shares Allotted	-	1	1,000	1	1	-	-	-	-	-	-	-
Shareholder Funds	45,746	161,250	214,726	138,576	182,857	-	-	-	-	-	-	-
Tangible Fixed Assets	27,595	14,845	-	-	962	-	-	-	-	-	-	-

People with significant control

Igor L.

19 July 2017

Nature of control:	significiant influence or control

Delin Capital Holdings Limited

29 June 2016 - 18 July 2017

Address	12 Castle Street, St Helier, Jersey, United Kingdom
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Liability Company
Country registered	Jeresy, Channel Islands
Place registered	Jersey , Channel Islands
Registration number	121494
Nature of control:	75,01-100% shares

Filings

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(AD01) Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on Tuesday 16th January 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on Tuesday 16th January 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England to 1st Floor 5 - 6 Argyll Street London W1F 7TE on Friday 20th January 2023 filed on: 20th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 15 Stukeley Street 1st Floor London WC2B 5LT England to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE on Monday 5th December 2022 filed on: 5th, December 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on Tuesday 15th November 2022 filed on: 15th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on Wednesday 27th July 2022 filed on: 27th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 11th March 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 20th September 2021. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th August 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 7th September 2020. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th January 2020. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th January 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 26th April 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th April 2018. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 14th October 2016 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th October 2016. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st July 2016. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 14th April 2016. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on Monday 8th February 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 14th December 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 11th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 11th July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 4th December 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed delin capital LIMITEDcertificate issued on 16/02/12 filed on: 16th, February 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Friday 2nd September 2011. filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 11th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 7th July 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2011 \| resolution	Free Download (11 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 13th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 11th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th July 2010. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
(AP03) On Thursday 22nd October 2009 - new secretary appointed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 22nd October 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed independent energy company LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/05/07 from: 2ND floor berkeley house 35 berkeley square london W1J 6BD filed on: 2nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/07 from: 2ND floor berkeley house 35 berkeley square london W1J 6BD filed on: 2nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/07 from: 1ST floor 16 maddox street london W1S 1PH filed on: 30th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/07 from: 1ST floor 16 maddox street london W1S 1PH filed on: 30th, January 2007 \| address	Free Download (1 page)
(363s) Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Tuesday 23rd January 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/01/07 from: 21 healey street london NW1 8SR filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 21 healey street london NW1 8SR filed on: 11th, January 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288a) On Monday 15th August 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288a) On Monday 15th August 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288a) On Monday 1st August 2005 New secretary appointed;new director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288b) On Monday 1st August 2005 Secretary resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288b) On Monday 1st August 2005 Director resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288b) On Monday 1st August 2005 Director resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On Monday 1st August 2005 New secretary appointed;new director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
(288b) On Monday 1st August 2005 Secretary resigned filed on: 1st, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)

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