DELPHIS RETAIL LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09257889

Status Active

Incorporation Date 10 October 2014

Company Type Private Limited Company

Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Afp Services Limited as a secretary on 31 October 2016; Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 23 November 2016. The most likely internet sites of DELPHIS RETAIL LTD are www.delphisretail.co.uk, and www.delphis-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Delphis Retail Ltd is a Private Limited Company. The company registration number is 09257889. Delphis Retail Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Delphis Retail Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . JANKOVICH BESAN, Mark Besan is a Director of the company. Secretary AFP SERVICES LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Director

JANKOVICH BESAN, Mark Besan

Appointed Date: 10 October 2014
56 years old

Resigned Directors

Secretary

AFP SERVICES LIMITED

Resigned: 31 October 2016
Appointed Date: 10 October 2014

Persons With Significant Control

Mr Mark Besan Jankovich Besan

Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

Delphis Environmental Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DELPHIS RETAIL LTD Events

13 Dec 2016

Termination of appointment of a secretary

24 Nov 2016

Termination of appointment of Afp Services Limited as a secretary on 31 October 2016

23 Nov 2016

Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Acre House 11/15 William Road London NW1 3ER on 23 November 2016

14 Oct 2016

Confirmation statement made on 10 October 2016 with updates

07 Jul 2016

Accounts for a dormant company made up to 31 October 2015

...

... and 0 more events

17 Mar 2016

Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 17 March 2016

25 Feb 2016

Secretary's details changed for Afp Services Limited on 22 February 2016

28 Oct 2015

Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28

GBP 100

28 Oct 2015

Director's details changed for Mark Jankovich Besan on 11 October 2015

10 Oct 2014

Incorporation
Statement of capital on 2014-10-10

GBP 100

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