DELPHINI AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
DELPHINI AGENCIES LIMITED
COMPANY NUMBER
02759166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
27/10/1992
(32 years and 2 months old)
WEBSITE
ANGLOGREEK.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM17 5TX
9 Palmers Avenue
Grays
Essex
RM17 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELPHINI AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHINI AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHINI AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/10/1992 - Present (32 years and 2 months) Secretary: 27/10/1992 - Present (32 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Director: 06/04/1994 - Present (30 years and 8 months) Secretary: 01/10/1996 - Present (28 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
27/10/1992 - Present (32 years and 2 months) 27/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
27/10/1992 - Present (32 years and 2 months) 27/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
27/10/1992 - 31/05/2005 (12 years and 7 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 25/02/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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