DELFI COMMUNICATIONS LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

DELFI COMMUNICATIONS LIMITED
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,429 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Apr 2017)
Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
04160951
Incorporation Date:
15 Feb 2001
Financial Year End:
28 Feb
For period ending:
28 Feb 2009
Filed on:
29 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2009
Filed on:
20 Feb 2009
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Information correct as of: 1 Apr 2017 - Check for updates

Map


Notices published in the Gazette

7 Nov 2016

DELFI COMMUNICATIONS LIMITED (Company Number 04160951) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 466 Malton Avenue, Slough Trading Estate, Slough, Berkshire, SL1 4QU Nature of Business: Telecommunications. Place of meeting: Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Date of meeting: 7 December 2016. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company will take place in accordance with this notice, for the purposes of receiving an account showing the manner in which winding-up has been conducted, the property of the Company disposed of and hearing any explanation that may be given by the Joint Liquidators on the conduct of the administration of the Company. Furthermore, it will be determined whether the Joint Liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. All creditors entitled to vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at the above address by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 27 July 2010 Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Jackie Stringer at the offices of Grant Thornton UK LLP on 0117 305 7642, or Jackie.Stringer@uk.gt.com. 28 October 2016 In the Manchester County Court No 3137 of 2013

Recently Filed Documents - 46 available


Directors and Secretaries

Andrew Griffin
1 Mar 2002 ⇒ Present ( 15 Years ) Director
15 Feb 2001 ⇒ Present ( 16 Years ) Company Secretary
Andrew Vine
15 Feb 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Oct 2008
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 20 Mar 2008
SLOUGH TRADING ESTATE LIMITED
DEPOSIT DEED - OUTSTANDING on 24 May 2007
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 24 Jan 2003
SLOUGH TRADING ESTATE LIMITED
DEPOSIT DEED - OUTSTANDING on 6 Apr 2001

Previous Addresses

466 MALTON AVENUE
SLOUGH TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4QU
UNITED KINGDOM
Changed 17 Aug 2010

466 MALTON AVENUE
SLOUGH TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4QV
Changed 19 Feb 2009

466 MALTON AVENUE
SLOUGH TRADING ESTATE
SLOUGH
BERKSHIRE SL1 4QU
Changed 26 Jun 2007

893 PLYMOUTH ROAD
SLOUGH
BERKSHIRE SL1 4LP
Changed 18 Jun 2007

VICTORIA HOUSE
VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE GU14 7PG
Changed 17 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2009 29 Jul 2009 5
29 Feb 2008 30 Dec 2008 10
28 Feb 2007 30 Dec 2007 10
28 Feb 2006 13 Oct 2006 8
28 Feb 2005 26 Oct 2005 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 09

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