DELFY LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 08823732
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of DELFY LTD are www.delfy.co.uk, and www.delfy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delfy Ltd is a Private Limited Company. The company registration number is 08823732. Delfy Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Delfy Ltd is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Director ASCHERI, Guido has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 18 August 2014
Director
GATTUSO, Silvia
Appointed Date: 18 August 2014
45 years old

Resigned Directors

Director
ASCHERI, Guido
Resigned: 18 August 2014
Appointed Date: 23 December 2013
83 years old

Persons With Significant Control

Ms Silvia Gattuso
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

DELFY LTD Events

22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
18 Aug 2014
Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 August 2014
18 Aug 2014
Termination of appointment of Guido Ascheri as a director on 18 August 2014
18 Aug 2014
Appointment of Miss Silvia Gattuso as a director on 18 August 2014
16 Jul 2014
Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 July 2014
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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