Introduction
Watch Company
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: 31/3Up 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
Address
Level 2 Cannon Street London, EC4N 6EU,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROCKER, Vanessa Sara
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born June 1963
Llp designated member
Appointed 26 Apr 2005
CROCKER, Vanessa Sara
44-45 Great Marlborough Street, LondonW1F 7JL
Born June 1963
Llp designated member
26 Apr 2005
Active
DELPH INVESTMENTS LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp member
Appointed 30 Mar 2009
DELPH INVESTMENTS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp member
30 Mar 2009
Active
CROCKER, Paul Jacob
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Llp designated member
Appointed 26 Apr 2005
CROCKER, Paul Jacob
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Llp designated member
26 Apr 2005
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Jacob Crocker
Active44-45 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
Mr Paul Jacob Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
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
06 Apr 2016
Active
Filing History
120
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 September 2020
24 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
12 July 2019
5 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 September 2017
4 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 September 2017
4 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 September 2017
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
9 November 2015
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
9 November 2015
23 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2014
23 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2014
7 June 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
7 June 2010
28 April 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
28 April 2010