| Company Name | Delfina Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06613848 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 10 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Maria Delfina Entrecanales |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sloane Terrace Mansions London SW1X 9DG |
Contact
| Website | delfinafoundation.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72335344 |
| Telephone region | London |
Location
| Registered Address | 29 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Delfina Entrecanales 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 23 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Maria Delfina Entrecanales as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Notification of Maria Delfina Entrecanales as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 20 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 20 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 1 chancery lane london WC2A 1LF (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 1 chancery lane london WC2A 1LF (1 page) |
| 6 June 2008 | Incorporation (16 pages) |
| 6 June 2008 | Incorporation (16 pages) |