DELPHI HOLDINGS-UK LTD

10269447
Dissolved London

Data processing, hosting and related activities

Data processing, hosting and related activities
D

DELPHI HOLDINGS-UK LTD

10269447

Data processing, hosting and related activities

Founded 8 Jul 2016 Dissolved London, United Kingdom website.com
Data processing, hosting and related activities
Accounts Submitted 14 Mar 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Full company profile for DELPHI HOLDINGS-UK LTD (10269447), a dissolved company based in London, United Kingdom. Incorporated 8 Jul 2016. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 12,208 Shares £215k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20183,500£27k£7.77
20 Aug 20186,450£50k£7.77
15 Aug 2018382£25k£65.64
1 Jun 2018382£25k£65.445
9 Mar 2018230£14k£58.93

Officers

Officers

3 active
Status
James BanasikDirectorBritishUnited Kingdom388 Jul 2016Active
James BanasikSecretaryUnknownUnknown8 Jul 2016Active
Shaun PammenterDirectorSouth AfricanUnited Kingdom465 Apr 2019Active

Shareholders

Shareholders (15)

James Banasik
33.3%
40,840
Jon Lingard
19.6%
24,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Banasik

British

Active
Notified 8 Jul 2016
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shaun Pammenter

Ceased 2 Dec 2017

Ceased

Group Structure

Group Structure

DELPHI HOLDINGS-UK LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2020GazetteGazette Dissolved Liquidation
16 Oct 2019InsolvencyLiquidation In Administration Move To Dissolution
15 Jul 2019InsolvencyLiquidation In Administration Result Creditors Meeting
20 Jun 2019InsolvencyLiquidation In Administration Proposals
18 Jun 2019InsolvencyLiquidation In Administration Appointment Of Administrator
16 Jan 2020 Gazette

Gazette Dissolved Liquidation

16 Oct 2019 Insolvency

Liquidation In Administration Move To Dissolution

15 Jul 2019 Insolvency

Liquidation In Administration Result Creditors Meeting

20 Jun 2019 Insolvency

Liquidation In Administration Proposals

18 Jun 2019 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jan 2020

Liquidation In Administration Move To Dissolution

6 years ago on 16 Oct 2019

Liquidation In Administration Result Creditors Meeting

6 years ago on 15 Jul 2019

Liquidation In Administration Proposals

7 years ago on 20 Jun 2019

Liquidation In Administration Appointment Of Administrator

7 years ago on 18 Jun 2019