Delfina Events Limited

Company Name	Delfina Events Limited
Company Status	Dissolved
Company Number	06026055
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Dissolution Date	6 July 2022 (1 year, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr William James Toner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nicholas Edward Heale Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(11 years, 6 months after company formation)
Appointment Duration	4 years (closed 06 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Nicholas Edward Heale Thomas
Status	Closed
Appointed	18 June 2018(11 years, 6 months after company formation)
Appointment Duration	4 years (closed 06 July 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Guy Anthony Rodger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcutt Barn Helmdon Brackley Northamptonshire NN13 1QX

Director Name	Mr Mark John Greaves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Secretary Name	Mr Mark John Greaves
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Director Name	Mrs Madeleine Suzanne Musselwhite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Ms Madeleine Musselwhite
Status	Resigned
Appointed	01 December 2017(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Contact

Website	tannerandco.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Concerto Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

5 October 2012	Delivered on: 11 October 2012 Persons entitled: G.P.E. (Bermondsey Street) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning deposit account in which the landlord shall place the initial deposit of Â£70,822.50 (including an amount equal to vat of Â£11,803.75) and the second deposit of Â£70,822.50 (including an amount equal to vat of Â£11,803.75)and all other monies see image for full details. Outstanding
13 December 2007	Delivered on: 15 December 2007 Persons entitled: G.P.E. (Bermondsey Street) Limited Classification: Rent deposit deed Secured details: Â£96,350.00 due or to become due from the company to. Particulars: Fixed charge all its interest in the deposit account and in the deposit balance. Outstanding
23 January 2007	Delivered on: 27 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

13 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 December 2017	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Mark John Greaves as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr William James Toner as a director on 1 December 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 29 February 2016 (6 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
21 November 2015	Full accounts made up to 28 February 2015 (10 pages)
22 April 2015	Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
17 September 2014	Full accounts made up to 28 February 2014 (10 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
29 November 2013	Full accounts made up to 28 February 2013 (12 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 September 2012	Registered office address changed from 50 Bermondsey Street London SE1 3UD on 11 September 2012 (1 page)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Full accounts made up to 28 February 2011 (11 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 28 February 2010 (12 pages)
11 January 2010	Director's details changed for Mr Guy Anthony Rodger on 12 December 2009 (2 pages)
11 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 28 February 2009 (13 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
13 October 2008	Full accounts made up to 29 February 2008 (11 pages)
22 July 2008	Return made up to 12/12/07; full list of members (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
27 January 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Incorporation (17 pages)

Delfina Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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