Introduction
Watch Company
D
DELPH PROPERTIES BIRMINGHAM 2 LTD
DELPH PROPERTIES BIRMINGHAM 2 LTD is an dissolved company incorporated on 30 June 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DELPH PROPERTIES BIRMINGHAM 2 LTD was registered 11 years ago.(SIC: 41100)
Status
dissolved
Active since 11 years ago
Company No
09106918
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 4 October 2017 (8 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 June 2017 (8 years ago)
Next Due
Due by N/A
Address
5th Floor Grove House 248a Marylebone Road London, NW1 6BB,
Previous Addresses
35 Ballards Lane London N3 1XW
From: 30 June 2014To: 30 November 2017
9 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born December 1962
Director
Appointed 30 Jun 2014
CROCKER, Howard Henry
44-45 Great Marlborough Street, LondonW1F 7JL
Born December 1962
Director
30 Jun 2014
Active
CROCKER, Paul Jacob
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Director
Appointed 30 Jun 2014
CROCKER, Paul Jacob
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Director
30 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dpg Realisations 2017 Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
31 March 2020
24 January 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
24 January 2019
2 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2018
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2017
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
18 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2014