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DELV GLOBAL LIMITED

Company number 07136963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2023 DS01 Application to strike the company off the register
21 Jun 2023 MR04 Satisfaction of charge 071369630001 in full
21 Jun 2023 MR04 Satisfaction of charge 071369630002 in full
14 Jan 2023 MR01 Registration of charge 071369630001, created on 30 December 2022
14 Jan 2023 MR01 Registration of charge 071369630002, created on 30 December 2022
11 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Colin Reid on 22 January 2022
08 Mar 2022 CH01 Director's details changed for Mr Terence Robinson on 22 January 2022
25 Oct 2021 AD01 Registered office address changed from Thrid Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 25 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Aug 2021 TM01 Termination of appointment of Dave John Lindsay as a director on 13 August 2021
22 Aug 2021 AP01 Appointment of Mr Terence Robinson as a director on 13 August 2021
22 Aug 2021 AP01 Appointment of Mr Colin Reid as a director on 13 August 2021
31 Jul 2021 CH01 Director's details changed
29 Jul 2021 CH01 Director's details changed for Mr Brendan Michael Gorman on 26 July 2021
09 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Jan 2021 AP01 Appointment of Mr Brendan Michael Gorman as a director on 13 January 2021
20 Oct 2020 PSC02 Notification of Delv Global Holdings Limited as a person with significant control on 7 December 2016
20 Oct 2020 PSC07 Cessation of David Lindsay as a person with significant control on 23 November 2018
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr Dave John Lindsay on 1 January 2020
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018