Delfin English School (UK) Limited

Company Name	Delfin English School (UK) Limited
Company Status	Dissolved
Company Number	07842550
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)
Dissolution Date	4 December 2021 (2 years, 4 months ago)
Previous Name	Delfin English School Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Gareth Butler
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Ciro Scianna
Status	Closed
Appointed	27 December 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 04 December 2021)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr John Dixon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RA

Secretary Name	Mr John Patrick Dixon
Status	Resigned
Appointed	03 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	20 Abbey Park Baldoyle Dublin 13 Ireland

Director Name	Mr Rory Curley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RA

Secretary Name	Mr Rory Curley
Status	Resigned
Appointed	18 December 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RA

Secretary Name	Mr Rory O'Dea
Status	Resigned
Appointed	06 October 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2019)
Role	Company Director
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RA

Secretary Name	Robert Morley
Status	Resigned
Appointed	03 May 2019(7 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 December 2019)
Role	Company Director
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RA

Secretary Name	Manchester Square Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Correspondence Address	25 Manchester Square London W1U 3PY

Contact

Website	www.delfinschool.com/
Email address	[email protected]
Telephone	020 78313380
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Delfin E.s.holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£81,027
Cash	£324,804
Current Liabilities	£572,081

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

20 July 2012	Delivered on: 25 July 2012 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: Â£81,847.50 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£81,847.50 and any other sums from time to time standing to the credit of the account see image for full details. Outstanding

20 July 2012

Delivered on: 25 July 2012
Persons entitled: Holborn Links Limited

Classification: Rent deposit deed
Secured details: Â£81,847.50 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£81,847.50 and any other sums from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Rory O'dea as a secretary on 6 October 2017 (2 pages)
9 November 2017	Termination of appointment of Rory Curley as a secretary on 6 October 2017 (1 page)
9 November 2017	Termination of appointment of Rory Curley as a director on 6 October 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 January 2016	Termination of appointment of John Dixon as a director on 18 December 2015 (1 page)
12 January 2016	Appointment of Mr. Rory Curley as a director on 18 December 2015 (2 pages)
12 January 2016	Appointment of Mr. Rory Curley as a secretary on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of John Patrick Dixon as a secretary on 18 December 2015 (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 250,000 (4 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed delfin english school LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-15 (2 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 250,000 (4 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 December 2013	Director's details changed for Mr Gareth Butler on 1 November 2013 (2 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 250,000 (4 pages)
2 December 2013	Director's details changed for Mr Gareth Butler on 1 November 2013 (2 pages)
2 December 2013	Registered office address changed from 25 Manchester Square London W1U 3PY on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 25 Manchester Square London W1U 3PY on 2 December 2013 (1 page)
9 October 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 September 2013	Secretary's details changed for Mr John Patrick Dixon on 31 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Dixon on 31 August 2013 (2 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2012	Director's details changed for Mr John Dixon on 3 February 2012 (2 pages)
3 February 2012	Appointment of Mr John Patrick Dixon as a secretary (2 pages)
3 February 2012	Termination of appointment of Manchester Square Registrars Limited as a secretary (1 page)
3 February 2012	Director's details changed for Mr John Dixon on 3 February 2012 (2 pages)
10 November 2011	Incorporation (23 pages)