Company number 08847759
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DELPHRED LIMITED are www.delphred.co.uk, and www.delphred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Delphred Limited is a Private Limited Company.
The company registration number is 08847759. Delphred Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Delphred Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £29476.22k. It is £29475.46k against last year. And the total assets are £0.75k, which is £0.75k against last year. KAYE, David Malcolm is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of head offices".
delphred Key Finiance
LIABILITIES
£29476.22k
+3930062%
CASH
n/a
TOTAL ASSETS
£0.75k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodolfo Wehe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
DELPHRED LIMITED Events
27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
24 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
14 Feb 2014
Termination of appointment of Andrew Davis as a director
14 Feb 2014
Appointment of Mr David Malcolm Kaye as a director
16 Jan 2014
Incorporation