DELPHINUS LIMITED

Address

DELPHINUS LIMITED
10 SOMERVILLE POINT 305
ROTHERHITHE STREET
LONDON
SE16 5EQ
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07577774
Incorporation Date:
24 Mar 2011 (7 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Mar 2017
For period ending:
31 Mar 2018
Filed on:
20 Jun 2018

Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2016
Filed on:
10 May 2016
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Map


Notices published in the Gazette

4 Feb 2019

DELPHINUS LIMITED (Company Number 07577774) Registered office: 10 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ Principal trading address: 10 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 30 January 2019 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company.” Further details contact: Liam Cockfield, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Jason Eagles, Chair 30 January 2019 Ag CG102098 DEVELOPMENT EDUCATION ASSOCIATION (Company Number 01737830) Trading Name: Think Global Registered office: Can Mezzanine, 32-36 Loman Street, Southwark, London, SE1 0EH Principal trading address: Can Mezzanine, 32-36 Loman Street, Southwark, London, SE1 0EH Notice is hereby given that the following resolutions were passed on 29 January 2019, as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that A R John (IP No. 20896) and N A Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Dane O'Hara. Paul Vanags, Director 30 January 2019 Ag CG102125

4 Feb 2019

DELPHINUS LIMITED (Company Number 07577774) Registered office: 10 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ Principal trading address: 10 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ I, Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed Liquidator of the above named Company on 30 January 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 February 2019 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Liam Cockfield, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 30 January 2019 Ag CG102098

4 Feb 2019

Name of Company: DELPHINUS LIMITED Company Number: 07577774 Nature of Business: Information Technology Consultancy Activities Registered office: 10 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ Type of Liquidation: Members Date of Appointment: 30 January 2019 Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG By whom Appointed: Members Ag CG102098

Recently Filed Documents - 18 available


Directors and Secretaries

Jason Eagles
30 Mar 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
Changed 27 Apr 2011


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
21 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 17 Jul 2017 4
31 Mar 2016 19 Aug 2016 5
31 Mar 2015 25 Jun 2015 3
31 Mar 2014 8 Jul 2014 4
31 Mar 2013 14 Aug 2013 5

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

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18 other company documents are available

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