DELPHINUS MANAGEMENT COMPANY LTD
Company is dissolved
General Information
NAME
DELPHINUS MANAGEMENT COMPANY LTD
COMPANY NUMBER
08494153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
18/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
18/04/2013
03/05/2013
DELPHINIUS MANAGEMENT COMPANY LIMITED
LONDON
SW18 4EJ
326 Garratt Lane
London
SW18 4EJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/03/2017 | Change in Reg. Office |
| 07/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about DELPHINUS MANAGEMENT COMPANY LTD?
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 DELPHINUS MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHINUS MANAGEMENT COMPANY LTD?
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 Mar 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/03/2017 | Change in Reg. Office |
| 07/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 21/03/2016 | Nasser Ahmed Choudhury (919321510) has left the board |
| 21/03/2016 | New Board Member Manirun Choudhury (920622903) Appointed |
| 02/03/2016 | New Accounts filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | Nima Faghihi (916069855) has left the board |
| 02/05/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Nasser Ahmed Choudhury (919321510) Appointed |
| 29/04/2014 | New Annual Return filed |
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