DELIN ADVISORS LTD
Active - Accounts Filed
General Information
NAME
DELIN ADVISORS LTD
COMPANY NUMBER
10271494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
dc-am.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2016
06/11/2019
DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
LONDON
WC2B 5LT
15 Stukeley Street
LONDON
WC2B 5LT
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 |
|---|---|---|
| DELIN CAPITAL HOLDINGS LTD | N/A | N/A |
| DELIN ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Robert Jerome Reiskin (928682045) has left the board |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELIN ADVISORS 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 DELIN ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIN ADVISORS 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Roderick Paul Macdonald Gillies 09/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2016 - 12/04/2018 (1 years and 9 months) Born in Jul 1961 |
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 |
|---|---|---|
| DELIN CAPITAL HOLDINGS LTD | N/A | N/A |
| DELIN ADVISORS LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL (UK) LTD | Active - Accounts Filed | View Report |
| DELIN CAPITAL ASSET MANAGEMENT CYPRUS | N/A | N/A |
| DELIN PROPERTY ASSET MANAGEMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Robert Jerome Reiskin (928682045) has left the board |
| 23/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Company Secretary Roderick Paul Macdonald Gillies (930988099) Appointed |
| 14/05/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Robert Jerome Reiskin (928682045) Appointed |
| 21/03/2022 | New Board Member Robert Jerome Reiskin (929371994) Appointed |
| 21/03/2022 | New Board Member Terrence James Currier (928889343) Appointed |
| 15/03/2022 | Mark Adrian Kirkland (920785698) has left the board |
| 27/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 06/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jeffrey Ian Pym (906197903) has left the board |
| 29/03/2019 | Ekaterina Avdonina (920997907) has left the board |
| 06/08/2018 | New Board Member Mark Adrian Kirkland (920785698) Appointed |
| 25/07/2018 | New Board Member Jeffrey Ian Pym (906197903) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | William Simon Mark Hodson (920715443) has left the board |
| 18/04/2018 | Andrew James Colman (920997909) has left the board |
| 18/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member William Simon Mark Hodson (920715443) Appointed |
| 13/07/2016 | New Board Member Graeme McFaull (920997908) Appointed |
| 13/07/2016 | New Board Member Andrew James Colman (920997909) Appointed |
| 13/07/2016 | New Board Member Ekaterina Avdonina (920997907) Appointed |
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