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DELPH 1 LLP (OC312962)

DELPH 1 LLP (OC312962) is a dissolved UK company. incorporated on 26 April 2005. with registered office in London. DELPH 1 LLP has been registered for 21 years.

Company Number
OC312962
Status
dissolved
Type
llp
Incorporated
26 April 2005
Age
21 years
Address
Level 2 Cannon Street, London, EC4N 6EU

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Introduction
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Updated On: 09/08/2026
D

DELPH 1 LLP

DELPH 1 LLP is an dissolved company incorporated on 26 April 2005 with the registered office located in London. DELPH 1 LLP was registered 21 years ago.

Status

dissolved

Active since 21 years ago

Company No

OC312962

LLP Company

Age

21 Years

Incorporated 26 April 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 13 December 2018 (7 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Level 2 Cannon Street London, EC4N 6EU,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Apr 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CROCKER, Vanessa Sara

Active
44-45 Great Marlborough Street, LondonW1F 7JL
Born June 1963
Llp designated member
Appointed 26 Apr 2005

DELPH INVESTMENTS LIMITED

Active
Ballards Lane, LondonN3 1XW
Corporate llp member
Appointed 30 Mar 2009

CROCKER, Paul Jacob

Active
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Llp designated member
Appointed 26 Apr 2005

Persons with significant control

1

Mr Paul Jacob Crocker

Active
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Gazette Dissolved Liquidation
23 September 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
23 June 2020
LIQ13LIQ13
Liquidation Resolution Miscellaneous
13 August 2019
LIQ MISC RESLIQ MISC RES
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 July 2019
LLAD01LLAD01
Liquidation Voluntary Appointment Of Liquidator
23 July 2019
600600
Liquidation Voluntary Determination
23 July 2019
DETERMINATDETERMINAT
Liquidation Voluntary Declaration Of Solvency
23 July 2019
LIQ01LIQ01
Change Person Member Limited Liability Partnership With Name Change Date
12 July 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
12 July 2019
LLPSC04LLPSC04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
16 May 2019
LLMR04LLMR04
Confirmation Statement With No Updates
26 April 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
16 November 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 September 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
4 September 2017
LLPSC04LLPSC04
Confirmation Statement With Updates
29 April 2017
LLCS01LLCS01
Accounts With Accounts Type Small
2 November 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 April 2016
LLAR01LLAR01
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 November 2015
LLMR04LLMR04
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
9 November 2015
LLMR05LLMR05
Accounts With Accounts Type Small
17 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 April 2015
LLAR01LLAR01
Accounts With Accounts Type Small
27 October 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 September 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
7 May 2014
LLAR01LLAR01
Accounts With Accounts Type Small
25 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 April 2013
LLAR01LLAR01
Accounts With Accounts Type Small
17 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 April 2012
LLAR01LLAR01
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Legacy
1 June 2011
LLMG02LLMG02
Legacy
1 June 2011
LLMG02LLMG02
Legacy
9 May 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
3 May 2011
LLAR01LLAR01
Accounts With Accounts Type Small
31 December 2010
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
7 June 2010
LLAD01LLAD01
Miscellaneous Limited Liability Partnership
7 May 2010
LLPMISCLLPMISC
Annual Return Limited Liability Partnership With Made Up Date
4 May 2010
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
28 April 2010
LLAD01LLAD01
Accounts With Accounts Type Small
21 December 2009
AAAnnual Accounts
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 November 2009
LLMG06LLMG06
Legacy
26 June 2009
LLP395LLP395
Legacy
8 June 2009
LLP288aLLP288a
Legacy
1 June 2009
LLP363LLP363
Legacy
5 May 2009
LLP363LLP363
Accounts With Accounts Type Small
22 December 2008
AAAnnual Accounts
Legacy
30 September 2008
LLP403aLLP403a
Legacy
29 May 2008
LLP363LLP363
Accounts With Accounts Type Small
5 February 2008
AAAnnual Accounts
Legacy
30 October 2007
288cChange of Particulars
Legacy
30 October 2007
288cChange of Particulars
Legacy
20 September 2007
363aAnnual Return
Legacy
16 April 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
12 March 2007
AAAnnual Accounts
Legacy
12 September 2006
287Change of Registered Office
Legacy
23 August 2006
287Change of Registered Office
Auditors Resignation Company
21 July 2006
AUDAUD
Legacy
14 June 2006
287Change of Registered Office
Legacy
14 June 2006
363aAnnual Return
Legacy
3 May 2006
288cChange of Particulars
Legacy
3 May 2006
288cChange of Particulars
Legacy
26 April 2006
395Particulars of Mortgage or Charge
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
17 May 2005
395Particulars of Mortgage or Charge
Incorporation Company
26 April 2005
NEWINCIncorporation