DB

DELPH BEDFORD RIVERSIDE LTD

Dissolved

Company number 09277011

London, England · Incorporated 23 October 2014

Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

Last updated on 23 August 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

DELPH BEDFORD RIVERSIDE LTD was a private limited company incorporated on 23 October 2014 and dissolved on 15 January 2022. The company was registered in England and Wales, with its registered office at Devonshire House, 60 Goswell Road, London EC1M 7AD. Its principal activity was construction of domestic buildings (SIC 41100).

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 15 October 2021, followed by its dissolution via Gazette notice on 15 January 2022. It filed total-exemption-full accounts to 31 December 2019.

Two directors, Paul Jacob Crocker and Howard Henry Crocker, both British and resident in the United Kingdom, were appointed on incorporation and remained in office until dissolution. The persons with significant control were Delph Fm Ltd and Wigmore Investments (UK) Limited, each holding 25–50% of the shares and voting rights. The company had charges registered against it.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wigmore Investments (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 February 2019
PS
Delph Fm Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2021 View
Resolution
Resolution
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2015 View
Incorporation Company
Incorporation
23 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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