Company NameDelafini Solutions Limited
Company StatusDissolved
Company Number08902277
CategoryPrivate Limited Company
Incorporation Date19 February 2014(8 years, 6 months ago)
Dissolution Date14 August 2018 (4 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Daniel Harmen Adrianus Van Den Eijnde
Date of BirthApril 1989 (Born 33 years ago)
NationalityDutch
StatusClosed
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLavendelheide 16
Helmond
5704 Ha
Director NameMr Vincent Adrianus Harmen Van Den Eijnde
Date of BirthJanuary 1987 (Born 35 years ago)
NationalityDutch
StatusClosed
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLichttoren 216
Eindhoven
5611bj
Director NameDelafini Limited (Corporation)
StatusClosed
Appointed19 February 2014(same day as company formation)
Correspondence AddressLavendelheide 16
Helmond
Netherlands

Location

Registered AddressMaple House Ext. 007
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at €1Delafini LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£15,615
Cash£12,118

Accounts

Latest Accounts31 December 2016 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
18 May 2018Application to strike the company off the register (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 May 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • EUR 1,000
(5 pages)
4 May 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • EUR 1,000
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • EUR 1,000
(5 pages)
20 May 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • EUR 1,000
(5 pages)
26 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
26 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)