Delphinia Limited

Company Name	Delphinia Limited
Director	Cyril Abecassis
Company Status	Active
Company Number	04465433
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cyril Abecassis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2010(7 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Etude De Me Rene Merkt & Associes 15 Rue General D Case Postale 5556 Geneve 11, 1211 Switzerland

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Current
Appointed	20 November 2002(5 months after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Cyril Abecassis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 November 2002(5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2010)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	15 Rue General Dufour Geneva 1204 Foreign

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Resigned
Appointed	01 January 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2013)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cyril Abecassis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£250
Current Liabilities	£3,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 August 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
10 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
10 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
25 July 2013	Termination of appointment of Heathbrooke Directors Limited as a director (1 page)
25 July 2013	Termination of appointment of Heathbrooke Directors Limited as a director (1 page)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Bijan Safa as a director (1 page)
22 June 2010	Termination of appointment of Bijan Safa as a director (1 page)
22 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 January 2010	Appointment of Mr Cyril Abecassis as a director (2 pages)
25 January 2010	Appointment of Mr Cyril Abecassis as a director (2 pages)
6 January 2010	Appointment of Heathbrooke Directors Limited as a director (2 pages)
6 January 2010	Termination of appointment of Cyril Abecassis as a director (1 page)
6 January 2010	Appointment of Heathbrooke Directors Limited as a director (2 pages)
6 January 2010	Termination of appointment of Cyril Abecassis as a director (1 page)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 July 2008	Return made up to 20/06/08; full list of members (3 pages)
11 July 2008	Return made up to 20/06/08; full list of members (3 pages)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
5 July 2007	Return made up to 20/06/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 July 2006	Return made up to 20/06/06; full list of members (2 pages)
14 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Return made up to 20/06/05; full list of members (6 pages)
19 July 2005	Return made up to 20/06/05; full list of members (6 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Return made up to 20/06/04; full list of members (6 pages)
12 August 2004	Return made up to 20/06/04; full list of members (6 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
4 September 2003	Return made up to 20/06/03; full list of members (6 pages)
4 September 2003	Return made up to 20/06/03; full list of members (6 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
6 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Incorporation (19 pages)
20 June 2002	Incorporation (19 pages)

Delphinia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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