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Home > England & Wales Companies > DELPHI HOLDINGS LIMITED
Company Information for

DELPHI HOLDINGS LIMITED

2 LAMBETH HILL, LONDON, EC4V,
Company Registration Number
03058551
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Delphi Holdings Ltd
DELPHI HOLDINGS LIMITED was founded on 1995-05-19 and had its registered office in 2 Lambeth Hill. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
DELPHI HOLDINGS LIMITED
 
Legal Registered Office
2 LAMBETH HILL
LONDON
 
Previous Names
KINGSWIFT LIMITED15/02/1996
DELPHI GROUP LIMITED08/09/1995
KINGSWIFT LIMITED12/06/1995
Filing Information
Company Number 03058551
Date formed 1995-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-14 01:52:45
Primary Source:Companies House
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Companies with same name DELPHI HOLDINGS LIMITED
The following companies were found which have the same name as DELPHI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI HOLDINGS, LLC 5331 INKER ST STE A200 7523 DEL MONTE DRIVE HOUSTON TX 77007 Dissolved Company formed on the 2012-05-07
Delphi Holdings, LLC 10940 S Parker Road 513 Parker CO 80134 Voluntarily Dissolved Company formed on the 2011-10-31
DELPHI HOLDINGS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1994-06-27
DELPHI HOLDINGS, LLC 9811 W CHARLESTON BLVD. STE 2-730 LAS VEGAS NV 89117 Revoked Company formed on the 2010-12-01
DELPHI HOLDINGS-UK LTD C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL In Administration/Administrative Receiver Company formed on the 2016-07-08
Delphi Holdings Inc. Delaware Unknown
Delphi Holdings, LLC Delaware Unknown
DELPHI HOLDINGS GROUP LLC Delaware Unknown
Delphi Holdings Ltd Active Company formed on the 2012-05-09
Delphi Holdings LLC Indiana Unknown
DELPHI HOLDINGS INC British Columbia Active Company formed on the 2019-07-29
DELPHI HOLDINGS I LLC Maine Unknown
DELPHI HOLDINGS II LLC Maine Unknown
DELPHI HOLDINGS III LLC Maine Unknown
DELPHI HOLDINGS IV LLC Maine Unknown
DELPHI HOLDINGS IX LLC Maine Unknown
DELPHI HOLDINGS V LLC Maine Unknown
DELPHI HOLDINGS VI LLC Maine Unknown
DELPHI HOLDINGS VIII LLC Maine Unknown
DELPHI HOLDINGS X LLC Maine Unknown

Company Officers of DELPHI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HORWOOD
 Company Secretary 2010-10-29
MEDECO DEVELOPMENTS LIMITED
 Company Secretary 2008-08-18
NEIL GEORGE THOMAS MARTIN
 Director 2010-10-29
MEDECO DEVELOPMENTS LIMITED
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARA BENITA SOPHIE MCCRACKEN
 Company Secretary 2007-06-29 2010-10-29
SARA BENITA SOPHIE MCCRACKEN
 Director 2008-10-01 2010-10-29
TSC RESOURCES LTD
 Director 2000-07-03 2009-02-01
TSC NOMINEE LIMITED
 Company Secretary 2000-03-17 2008-08-18
TSC NOMINEE LIMITED
 Director 2000-03-17 2008-08-18
ANTHONY HENRY REEVES
 Director 1995-07-24 2000-07-03
JOHN RICHARD PINDER
 Director 1995-05-19 2000-03-17
SARAH ELIZABETH SNOW
 Company Secretary 1995-09-07 1999-08-27
JOHN RICHARD PINDER
 Company Secretary 1995-05-19 1995-09-07
SARAH ELIZABETH SNOW
 Director 1995-05-19 1995-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEDECO DEVELOPMENTS LIMITED ADIA TECHNOLOGY LIMITED Company Secretary 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS (UK) LIMITED Company Secretary 2008-08-18 CURRENT 1989-10-23 Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Company Secretary 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Company Secretary 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Company Secretary 2008-08-18 CURRENT 1963-12-19 Active
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Company Secretary 2008-08-18 CURRENT 1990-10-11 Active
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS LIMITED Company Secretary 2008-08-18 CURRENT 1986-02-03 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Company Secretary 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED MODIS EUROPE LIMITED Director 2014-07-08 CURRENT 1986-04-25 Active
MEDECO DEVELOPMENTS LIMITED PONTOON EUROPE LIMITED Director 2013-11-01 CURRENT 1997-07-07 Active
MEDECO DEVELOPMENTS LIMITED BADENOCH AND CLARK LIMITED Director 2013-11-01 CURRENT 1978-03-07 Active
MEDECO DEVELOPMENTS LIMITED GLOTEL HOLDINGS LIMITED Director 2013-11-01 CURRENT 1994-10-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED MPS GROUP INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1997-05-21 Active
MEDECO DEVELOPMENTS LIMITED JUDD FARRIS LIMITED Director 2013-11-01 CURRENT 2000-04-05 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED AKKODIS LIMITED Director 2013-11-01 CURRENT 1989-10-24 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2013-11-01 CURRENT 1985-06-19 Active
MEDECO DEVELOPMENTS LIMITED MODIS INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1982-03-29 Active
MEDECO DEVELOPMENTS LIMITED SPRING PERSONNEL LIMITED Director 2013-11-01 CURRENT 2000-12-01 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING GROUP LIMITED Director 2012-02-20 CURRENT 1957-09-06 Active
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS (UK) LIMITED Director 2008-08-18 CURRENT 1989-10-23 Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Director 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Director 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Director 2008-08-18 CURRENT 1963-12-19 Active
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Director 2008-08-18 CURRENT 1990-10-11 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Director 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29DS01APPLICATION FOR STRIKING-OFF
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 7.6143
2014-05-19AR0119/05/14 FULL LIST
2014-05-19AD02SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
2014-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX UNITED KINGDOM
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21AR0119/05/13 FULL LIST
2013-05-21AD02SAIL ADDRESS CHANGED FROM: KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24AR0119/05/12 FULL LIST
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-16RES01ADOPT ARTICLES 20/04/2012
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16AR0119/05/11 FULL LIST
2011-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
2011-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
2011-06-15AD02SAIL ADDRESS CHANGED FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 33 REGENT STREET LONDON SW1Y 4NB ENGLAND
2010-11-11AP03SECRETARY APPOINTED MRS LINDSAY HORWOOD
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-11-11AP01DIRECTOR APPOINTED MR NEIL MARTIN
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0119/05/10 FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010
2009-09-09SH20STATEMENT BY DIRECTORS
2009-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 09/09/09
2009-09-09RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009
2009-09-09CAP-SSSOLVENCY STATEMENT DATED 10/08/09
2009-09-09RES01ALTER MEMORANDUM 17/08/2009
2009-09-09RES06REDUCE ISSUED CAPITAL 17/08/2009
2009-09-09RES05GBP NC 5000/10 17/08/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
2008-10-02288aDIRECTOR APPOINTED MS SARA BENITA MCCRACKEN
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
2008-08-22288aSECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-08-22288aDIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2008-05-22363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-05-22190LOCATION OF DEBENTURE REGISTER
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 33 REGENT STREET LONDON SW1Y 4NB
2008-05-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DELPHI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELPHI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of DELPHI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI HOLDINGS LIMITED
Trademarks
We have not found any records of DELPHI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELPHI HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DELPHI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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