DELFINA TRADING LIMITED
29 CATHERINE PLACE, LONDON SW1E 6DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06613848
- Last Updated: 01 May 2023
Company Profile
DELFINA TRADING LIMITED was incorporated on Friday, June 6, 2008 as a Private Limited Company with registered address in LONDON. DELFINA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 3 months and 15 days.
| Name | DELFINA TRADING LIMITED |
|---|---|
| Company number | 06613848 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CATHERINE PLACE LONDON SW1E 6DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maria Delfina Entrecanales Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against DELFINA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELFINA TRADING LIMITED | 06 Jun 2008 |