Company NameDelphino Limited
Company StatusDissolved
Company Number03482523
CategoryPrivate Limited Company
Incorporation Date11 December 1997(26 years, 3 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)
Previous Name2048th Single Member Shelf Investment Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Richard Peter Hanson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration19 years (closed 24 January 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Secretary NameMr Graeme Dominic Stening
NationalityBritish
StatusClosed
Appointed09 October 2002(4 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 24 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Richard Nicholas Lund
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(12 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 24 January 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Graeme Dominic Stening
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(12 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 24 January 2017)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Nigel Edward Doughty
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration14 years (resigned 04 February 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameFrank Joseph Hollendoner
Date of BirthMay 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 July 1998)
RoleCompany Director
Correspondence Address19 Cadogan Gardens
London
SW3 2RW
Director NameMr Stephen Thomas Horn
Date of BirthJune 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (resigned 18 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Director NamePatrick Smulders
Date of BirthJuly 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 July 1998)
RoleCompany Director
Correspondence Address98 Oxford Gardens
London
W10 6NG
Secretary NameMr Stephen Thomas Horn
NationalityEnglish
StatusResigned
Appointed09 January 1998(4 weeks, 1 day after company formation)
Appointment Duration4 years, 9 months (resigned 09 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Director NameMr Christopher James Wallis
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(6 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 11 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Rosemary Gate
14 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameMr Max Lever
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(4 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 July 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Stephen Charles Marquardt
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican,British
StatusResigned
Appointed01 October 2009(11 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 December 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Dhc LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016First Gazette notice for voluntary strike-off (1 page)
27 October 2016Application to strike the company off the register (3 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
12 May 2016Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(5 pages)
22 December 2015Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(6 pages)
3 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(6 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 February 2012Termination of appointment of Nigel Doughty as a director (1 page)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 January 2011Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
26 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
26 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010Appointment of Mr Richard Nicholas Lund as a director (2 pages)
9 July 2010Appointment of Mr Graeme Dominic Stening as a director (2 pages)
5 July 2010Termination of appointment of Max Lever as a director (1 page)
26 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
21 October 2009Appointment of Mr Stephen Charles Marquardt as a director (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
7 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
5 January 2009Return made up to 11/12/08; full list of members (4 pages)
23 December 2008Return made up to 11/12/07; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 August 2008Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 January 2007Return made up to 11/12/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 January 2006Return made up to 11/12/05; full list of members (2 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 May 2005Director resigned (1 page)
19 January 2005Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
6 December 2004Return made up to 11/12/03; full list of members (8 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 July 2004Director's particulars changed (1 page)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 December 2002Director resigned (1 page)
20 December 2002Return made up to 11/12/02; full list of members (8 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
10 September 2002New director appointed (4 pages)
21 July 2002Registered office changed on 21/07/02 from: c/o doughty hanson and co times place 45 pall mall london SW1Y 5NG (1 page)
12 July 2002Accounts for a dormant company made up to 31 December 2001 (12 pages)
31 December 2001Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
(7 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
10 January 2001Return made up to 11/12/00; full list of members (7 pages)
20 June 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
22 December 1999Return made up to 11/12/99; full list of members (7 pages)
19 December 1999Director's particulars changed (1 page)
8 November 1999Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
24 December 1998Return made up to 11/12/98; full list of members (10 pages)
26 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 November 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 July 1998New director appointed (3 pages)
13 July 1998Director resigned (1 page)
13 July 1998Director resigned (1 page)
11 April 1998Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA (1 page)
29 January 1998New director appointed (3 pages)
29 January 1998New secretary appointed (3 pages)
29 January 1998Registered office changed on 29/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 January 1998Director resigned (1 page)
29 January 1998New director appointed (3 pages)
29 January 1998New director appointed (3 pages)
29 January 1998New director appointed (3 pages)
29 January 1998New director appointed (3 pages)
29 January 1998Director resigned (1 page)
29 January 1998Secretary resigned (1 page)
12 January 1998Company name changed 2048TH single member shelf inves tment company LIMITED\certificate issued on 12/01/98 (2 pages)
11 December 1997Incorporation (19 pages)