| Company Name | Delfino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08906961 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anita Cupido |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 February 2017(3 years after company formation) |
| Appointment Duration | 1 year (closed 27 February 2018) |
| Role | Proxy Holder |
| Country of Residence | Curacao |
| Correspondence Address | Hoogstraat 30 Curacao |
| Director Name | Maria Helena Josephina Janssen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Netherlands Antilles |
| Correspondence Address | 17 Djonora Marthaweg Mahaai Curacao Netherlands Antilles |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Delfino N.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,540 |
| Cash | £2 |
| Current Liabilities | £13,705 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 December 2017 | Application to strike the company off the register (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 May 2017 | Termination of appointment of Maria Helena Josephina Janssen as a director on 11 March 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 March 2017 | Appointment of Mrs Anita Cupido as a director on 20 February 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 18 September 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom to 37 Warren Street London W1T 6AD on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom to 37 Warren Street London W1T 6AD on 4 August 2014 (1 page) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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