Company NameDelve Technologies Limited
Company StatusDissolved
Company Number08811772
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 3 months ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Theodoros Mortis
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Leadenhall Street
London
EC3A 3DH
Director NameMr Henry Croydon
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Leadenhall Street
London
EC3A 3DH

Location

Registered Address78 Leadenhall Street
London
EC3A 3DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

30 at £0.1Theogonix LTD
42.86%
Ordinary
20 at £0.1K2 International Holdings Llc
28.57%
Ordinary
10 at £0.1Henry Croydon
14.29%
Ordinary
10 at £0.1Lismore Consultants LTD
14.29%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
12 February 2015Application to strike the company off the register (3 pages)
27 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7
(3 pages)
9 July 2014Termination of appointment of Henry Croydon as a director on 1 July 2014 (1 page)
9 July 2014Termination of appointment of Henry Croydon as a director on 1 July 2014 (1 page)
12 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
12 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)