DELFIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DELFIN INVESTMENTS LIMITED
COMPANY NUMBER
07831594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2011
(13years old)
WEBSITE
www.delfininvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POWYS
LD1 5HG
The Exchange
Temple Street
Llandrindod Wells
Powys
LD1 5HG
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 |
|---|---|---|
| DELFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELFIN INVESTMENTS 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 DELFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELFIN INVESTMENTS 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 |
|---|---|---|---|---|
|
02/11/2011 - Present (13years) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/03/2012 - Present (12 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
21/03/2012 - Present (12 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/11/2011 - 06/10/2015 (3 years and 11 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | Ruby Elizabeth Emily Delves (916422897) has left the board |
| 17/10/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 08/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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