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DELFINA EVENTS LIMITED

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

This company is commonly known as Delfina Events Limited. The company was founded 17 years ago and was given the registration number 06026055. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:DELFINA EVENTS LIMITED
Company Number:06026055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2A 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary18 June 2018Active
30, Finsbury Square, London, EC2A 1AG

Director18 June 2018Active
30, Finsbury Square, London, EC2A 1AG

Director01 December 2017Active
The Old Rectory, Drayton Parslow, Milton Keynes, MK17 0JF

Secretary12 December 2006Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary01 December 2017Active
The Old Rectory, Drayton Parslow, Milton Keynes, MK17 0JF

Director12 December 2006Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 December 2017Active
Falcutt Barn, Helmdon, Brackley, NN13 1QX

Director12 December 2006Active

People with Significant Control

Concerto Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:550, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Gazette

Gazette dissolved liquidation.

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2022-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-18Insolvency

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

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2021-10-14Accounts

Legacy.

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2021-10-14Other

Legacy.

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2021-10-14Other

Legacy.

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2021-01-11Accounts

Legacy.

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2021-01-11Other

Legacy.

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2021-01-11Other

Legacy.

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2020-09-21Address

Change sail address company with new address.

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2020-09-21Address

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

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2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-14Resolution

Resolution.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Legacy.

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2019-11-12Other

Legacy.

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2019-11-12Other

Legacy.

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2019-09-19Other

Legacy.

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2019-07-26Officers

Termination director company with name termination date.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-07Accounts

Accounts with accounts type dormant.

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