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DELFIN ENGLISH SCHOOL (UK) LIMITED

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

This company is commonly known as Delfin English School (uk) Limited. The company was founded 12 years ago and was given the registration number 07842550. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DELFIN ENGLISH SCHOOL (UK) LIMITED
Company Number:07842550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2011
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Secretary27 December 2019Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director10 November 2011Active
46-47, Bloomsbury Square, London, WC1A 2RA

Secretary18 December 2015Active
20, Abbey Park, Baldoyle, Ireland,

Secretary03 February 2012Active
46-47, Bloomsbury Square, London, WC1A 2RA

Secretary03 May 2019Active
46-47, Bloomsbury Square, London, WC1A 2RA

Secretary06 October 2017Active
25, Manchester Square, London, England, W1U 3PY

Corporate Secretary10 November 2011Active
46-47, Bloomsbury Square, London, WC1A 2RA

Director18 December 2015Active
46-47, Bloomsbury Square, London, England, WC1A 2RA

Director10 November 2011Active

People with Significant Control

Delfin E.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:2/3, Parnell Square East, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette dissolved liquidation.

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2021-09-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-11Insolvency

Liquidation disclaimer notice.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-04Insolvency

Liquidation voluntary statement of affairs.

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2020-02-06Officers

Appoint person secretary company with name date.

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2020-02-06Officers

Termination secretary company with name termination date.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Officers

Appoint person secretary company with name date.

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2019-05-13Officers

Termination secretary company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type audited abridged.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Appoint person secretary company with name date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-01-12Officers

Appoint person secretary company with name date.

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