DELPHI INVESTMENTS LIMITED
20 EVERSLEY ROAD, BEXHILL-ON-SEA TN40 1HE- Dissolved
- Private Limited Company
- Company No. 09508591
- Last Updated: 29 Jun 2021
Company Profile
DELPHI INVESTMENTS LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in BEXHILL-ON-SEA. DELPHI INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years 2 months.
| Name | DELPHI INVESTMENTS LIMITED |
|---|---|
| Company number | 09508591 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
20 EVERSLEY ROAD BEXHILL-ON-SEA TN40 1HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Claudio Ganadu Nationality: Italian |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Italian Way Limited TN34 3DY |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 March 2020 |
Mortgages
No mortgages have been registered against DELPHI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELPHI INVESTMENTS LIMITED | 25 Mar 2015 |