This company is commonly known as Delphinia Limited. The company was founded 21 years ago and was given the registration number 04465433. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELPHINIA LIMITED |
|---|---|---|
| Company Number | : | 04465433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 20 November 2002 | Active |
| Etude De Me Rene Merkt & Associes, 15 Rue General Dufour, Case Postale 5556, Geneve 11, 1211, | Director | 01 January 2010 | Active |
| 48 Conduit Street, London, W1S 2YR | Nominee Secretary | 20 June 2002 | Active |
| 2 Babmaes Street, London, SW1Y 6NT | Corporate Secretary | 20 June 2002 | Active |
| 15 Rue General Dufour, Geneva, Switerland, FOREIGN | Director | 20 November 2002 | Active |
| Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN | Director | 28 March 2007 | Active |
| 48 Conduit Street, London, W1S 2YR | Nominee Director | 20 June 2002 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 20 June 2002 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Director | 01 January 2010 | Active |
| Mr Cyril Abecassis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Italian |
| Address | : | 5th Floor, London, SW1Y 6AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-25 | Officers | Termination director company with name. | Download |
| 2013-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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