DELPHINO LIMITED
Company is dissolved
General Information
NAME
DELPHINO LIMITED
COMPANY NUMBER
03482523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
11/12/1997
12/01/1998
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
SW1Y 5JG
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
Credit Risk Overview
Want to learn more about DELPHINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 25/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 04/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 04/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 02/10/2023 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 02/10/2023 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 02/10/2023 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 22/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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