Delphinia Limited. net worth, address, company information. Free

Company search

Delphinia Limited (number 04465433) is a private limited company established on 2002-06-20. This business is located at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Delphinia Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Delphinia Limited
Number	04465433
Date of Incorporation:	20th June 2002
End of financial year:	31 December
Address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Cyril A. (appointed on 01 January 2010). The Companies House reports 1 person of significant control - Cyril A., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Total Assets Less Current Liabilities	388	655	641	-250	405	-3,735
Number Shares Allotted	-	-	-	1	1	-
Shareholder Funds	388	655	641	-250	-2,522	-

People with significant control

Cyril A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)

	Download filing
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-20: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 4th, March 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (8 pages)
(363a) Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, July 2002 \| resolution	Free Download
(NEWINC) Incorporation filed on: 20th, June 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 20th, June 2002 \| incorporation	Free Download (19 pages)

Companies nearby
Tulesmere Limited [0.00 mile]
Intraco Chemicals Limited [0.00 mile]
Brunele Limited [0.00 mile]
Verfides Trust Services (london) Limited [0.00 mile]


Suntera Corporate Trustees (uk) (no.1) Limited [0.00 mile]
Verfides Secretarial Services (london) Limited [0.00 mile]
It Venture Capital Limited [0.00 mile]
Barleda Limited [0.00 mile]