| Company Name | Delff Leveraged Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035585 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Denis Pierre Loubignac |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 63 Marloes London W8 6LE |
| Director Name | Frederic Olivier Robert Maire |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4, 24 Kensington Court Kensington London W8 5DP |
| Director Name | Mr Arnaud Nicolas Guyard |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 5 Old Park Avenue London SW12 8RH |
| Director Name | Bo Heide-Ottosen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 42 Portman Square London W1H 6AR |
Contact
| Website | www.delff.co.uk |
|---|---|
| Telephone | 020 70429120 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 37-39 Thurloe Street London SW7 2LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 850 at £0.01 | Delff Management LTD 85.00% Ordinary |
|---|---|
| 150 at £0.01 | Frederic Olivier Robert Maire 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,360 |
| Cash | £2,414 |
| Current Liabilities | £253,762 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 6 May 2014 | Auditor's resignation (1 page) |
| 28 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | (7 pages) |
| 22 February 2013 | Termination of appointment of Bo Heide-Ottosen as a director on 14 February 2013 (1 page) |
| 22 February 2013 | Termination of appointment of Arnaud Nicolas Guyard as a director on 14 February 2013 (1 page) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 22 March 2012 | Registered office address changed from Fifth Floor 30 st James's Street London SW1A 1HB on 22 March 2012 (1 page) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 31 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 17 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for Bo Heide-Ottosen on 30 September 2010 (2 pages) |
| 30 September 2009 | Incorporation (21 pages) |