Delphi Servicing Holding Limited

Company Name	Delphi Servicing Holding Limited
Company Status	Dissolved
Company Number	05337584
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Dissolution Date	14 May 2017 (6 years, 11 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

Secretary Name	Simon James Cumming
Nationality	British
Status	Closed
Appointed	04 December 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Thomas Fairfield
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2013(8 years, 3 months after company formation)
Appointment Duration	4 years (closed 14 May 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Patrick M Flick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	29 May 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 May 2017)
Role	Investment Banking
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Gabriel Low
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Trader
Correspondence Address	22 Victoria Hall 7 Wesley Avenue London E16 1SR

Director Name	Stephen K Williams
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Finance
Correspondence Address	20 Loudoun Road St Johns Wold London NW8 0LT

Secretary Name	Stephen K Williams
Nationality	American
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Finance
Correspondence Address	20 Loudoun Road St Johns Wold London NW8 0LT

Secretary Name	Rory Conway
Nationality	Irish
Status	Resigned
Appointed	26 June 2006(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2006)
Role	Compliance Officer
Correspondence Address	Neifinn Dunboyne Co Meath Irish

Director Name	Barry Gersten
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2006(1 year, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 October 2006)
Role	Real Estate Executive Vp
Correspondence Address	2 Kald Court Dix Hills New York Ny 11746

Director Name	Peter David Kearney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2008)
Role	President
Country of Residence	Ireland
Correspondence Address	22 Avondale Crescent Killiney Dublin Irish

Director Name	Mr Adam Bradford Moy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	172 Broomwood Road London SW11 6JY

Director Name	Gordon O'Malley Tanner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2008)
Role	Chief Administrative Officer
Correspondence Address	295 Long Hill Drive Short Hills 07078 United States

Director Name	Robert Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2008(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2009)
Role	Managing Director
Correspondence Address	67 Calderwood Road Drumcondra Dublin 9

Director Name	Timothy Groves
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 2013)
Role	Finance
Correspondence Address	Mylisstr. 25a 60323 Frankfurt Germany

Director Name	Michael Ives Lipson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 25 May 2010)
Role	Executive Vice President
Correspondence Address	3904 Laro Court Fairfax Va 22031 United States

Director Name	Shawn Patrick Henry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2013)
Role	Real Estate
Country of Residence	Usa/Colorado
Correspondence Address	Suite 3900 1801 California Street Denver Co 80202

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

573.8k at £1	Citigroup Financial Products Inc. 51.00% Ordinary A
551.3k at £1	Capmark Financial Group Inc 49.00% Ordinary B

Financials

Year	2014
Net Worth	-£110,949
Cash	£21,168
Current Liabilities	£132,116

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Return of final meeting in a members' voluntary winding up (8 pages)
14 February 2017	Liquidators' statement of receipts and payments to 3 February 2017 (8 pages)
6 July 2016	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 6 July 2016 (2 pages)
1 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (4 pages)
1 July 2016	Declaration of solvency (9 pages)
1 July 2016	Appointment of a voluntary liquidator (1 page)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,125,100 (20 pages)
2 November 2015	Full accounts made up to 31 December 2014 (10 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,125,100 (5 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Full accounts made up to 31 December 2013 (10 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Section 519 (7 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,125,100 (16 pages)
30 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Termination of appointment of Timothy Groves as a director (2 pages)
12 June 2013	Termination of appointment of Shawn Henry as a director (2 pages)
12 June 2013	Appointment of Thomas Fairfield as a director (3 pages)
12 June 2013	Appointment of Patrick M Flick as a director (3 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (16 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Secretary's details changed for Simon James Cumming on 29 May 2012 (3 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (16 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (16 pages)
20 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Appointment of Shawn Patrick Henry as a director (3 pages)
9 July 2010	Termination of appointment of Michael Lipson as a director (2 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (16 pages)
2 January 2010	Full accounts made up to 31 December 2008 (11 pages)
15 July 2009	Appointment terminated director robert hughes (1 page)
15 July 2009	Director appointed michael ives lipson (2 pages)
17 March 2009	Return made up to 12/01/09; full list of members (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Director appointed robert hughes (3 pages)
21 October 2008	Appointment terminated director adam moy (1 page)
21 October 2008	Appointment terminated director peter kearney (1 page)
21 October 2008	Appointment terminated director gordon tanner (1 page)
21 October 2008	Director appointed timothy groves (2 pages)
2 February 2008	Return made up to 12/01/08; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 12/01/07; full list of members (5 pages)
16 February 2007	Director resigned (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 20-22 bedford row london WC1R 4JS (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 19/01/06; full list of members (7 pages)
1 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2005	Ad 25/01/05--------- Â£ si 1125000@1=1125000 Â£ ic 100/1125100 (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2005	Nc inc already adjusted 24/01/05 (1 page)
27 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
19 January 2005	Incorporation (42 pages)

Delphi Servicing Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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