DELPHI TRADING LIMITED
Executive Summary
Delphi Trading Limited demonstrates a high risk profile due to persistent and worsening negative net assets and current liabilities exceeding current assets, indicating serious solvency and liquidity issues. While the company remains compliant with filing requirements and active in status, the absence of employees and minimal asset base raise concerns about operational sustainability. Further investigation into the company’s trading activities and financial strategy is recommended to assess potential recovery options.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/06/2429 June 2024 | Termination of appointment of Dimitrios Katsifas as a director on 2024-06-29 |
| 29/06/2429 June 2024 | Change of details for Mr Adam Lodoen as a person with significant control on 2024-06-29 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 02/01/222 January 2022 | Change of details for Mr Dimitrios Katsifas as a person with significant control on 2022-01-01 |
| 02/01/222 January 2022 | Change of details for Mr Adam Lodoen as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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