Company information:
Delphinia Limited (No: 04465433)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 20-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CYRIL ABECASSIS ( DOB: Aug-1951 From: Jan-2010 )
Current Secretary: ASHDOWN SECRETARIES LIMITED ( From: Nov-2002 )
Resigned Director: CYRIL ABECASSIS ( DOB: Aug-1951 From: Nov-2002 To: Jan-2010 )
Resigned Director: ANNAN LIMITED ( From: Jun-2002 To: Nov-2002 )
Resigned Director: HEATHBROOKE DIRECTORS LIMITED ( From: Jan-2010 To: Jul-2013 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Mar-2007 To: Jan-2010 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: PREMIUM SECRETARIES LIMITED ( From: Jun-2002 To: Nov-2002 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Mr Cyril Abecassis, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2,155 | 2155.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 405 | 405.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | -2,927 | -2,413 | -2,379 | -3,083 | -2,417 | -2,470 | -2,214 | -2,180 | -1,861 | -2927.0,-2413.0,-2379.0,-3083.0,-2417.0,-2470.0,-2214.0,-2180.0,-1861.0 |
| Net assets (liabilities) | -2,522 | -6,148 | -10,241 | -15,165 | -19,652 | -24,239 | -28,048 | -31,313 | -33,233 | -2522.0,-6148.0,-10241.0,-15165.0,-19652.0,-24239.0,-28048.0,-31313.0,-33233.0 |
| Equity / share capital and reserves | -2,522 | -6,148 | -10,241 | -2522.0,-6148.0,-10241.0,0.0,0.0,0.0,0.0,0.0,0.0 |