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DELGADO FINANCIAL LTD

Company number 07358796

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 TM02 Termination of appointment of W.I.S. International Ltd as a secretary on 30 September 2022
12 Oct 2022 TM01 Termination of appointment of Diana Agathokleous as a director on 30 September 2022
28 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Dec 2020 AP04 Appointment of W.I.S. International Ltd as a secretary on 9 December 2020
10 Dec 2020 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 20 September 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
04 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015 AP01 Appointment of Mrs. Diana Agathokleous as a director on 27 August 2015
03 Sep 2015 TM01 Termination of appointment of Kristine Calite as a director on 27 August 2015
19 Nov 2014 AD01 Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014