This company is commonly known as Delphi Investments Limited. The company was founded 9 years ago and was given the registration number 09508591. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 20 Eversley Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | DELPHI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09508591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2015 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Eversley Road, Bexhill-on-sea, East Sussex, England, TN40 1HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE | Director | 17 August 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE | Director | 25 March 2015 | Active |
| 20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE | Director | 25 March 2015 | Active |
| Mr Claudio Ganadu | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE |
| Nature of control | : |
|
| Italian Way Limited | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25 Castle Street, Hastings, United Kingdom, TN34 3DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Incorporation | Incorporation company. | Download |
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