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DELFICON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delficon Ltd. The company was founded 9 years ago and was given the registration number 09612877. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DELFICON LTD
Company Number:09612877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Cavendish Road, London, England, N4 1RS

Director22 May 2019Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director28 May 2015Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director01 November 2017Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director16 June 2015Active

People with Significant Control

Mr Dimitrios Deligiannis
Notified on:16 June 2020
Status:Active
Date of birth:July 1972
Nationality:Greek
Country of residence:England
Address:286b, Chase Road, London, England, N14 6HF
Nature of control:
  • Significant influence or control
Mr Christos Panagiotis
Notified on:01 November 2017
Status:Active
Date of birth:September 1983
Nationality:Greek
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Leander Walter
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:German
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-20Gazette

Gazette notice compulsory.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-30Accounts

Change account reference date company current shortened.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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