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

DELPHI DERIVATIVES LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
04251034
Private Limited Company
Liquidation

Company Overview

About Delphi Derivatives Ltd
DELPHI DERIVATIVES LIMITED was founded on 2001-07-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Delphi Derivatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELPHI DERIVATIVES LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in WD3
 
Filing Information
Company Number 04251034
Company ID Number 04251034
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830746824  
Last Datalog update: 2022-08-14 06:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHI DERIVATIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of DELPHI DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM LANGRAN
 Company Secretary 2001-07-16
JAMES KELLAND
 Director 2001-07-16
MARK WILLIAM LANGRAN
 Director 2001-07-16
BRUCE GEORGE MARTIN
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT GOLD
 Director 2001-07-16 2003-06-03
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-07-12 2001-07-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-07-12 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KELLAND COMET SOFTWARE UK LTD Director 2017-02-10 CURRENT 2016-10-06 Active
JAMES KELLAND CELLAR&CO LIMITED Director 2016-02-22 CURRENT 2016-01-14 Liquidation
JAMES KELLAND GIGASOFT DATA PROTECTION LIMITED Director 2011-05-05 CURRENT 2006-05-04 Active
JAMES KELLAND GIGASOFT HOLDINGS PLC Director 2010-12-02 CURRENT 2005-10-26 Active
JAMES KELLAND DELPHI SECURITIES LIMITED Director 2009-06-15 CURRENT 2009-02-27 Active - Proposal to Strike off
JAMES KELLAND DELPHI COMMODITIES LIMITED Director 2005-11-17 CURRENT 2005-11-16 Active - Proposal to Strike off
MARK WILLIAM LANGRAN GIGASOFT DATA PROTECTION LIMITED Director 2011-05-05 CURRENT 2006-05-04 Active
MARK WILLIAM LANGRAN GIGASOFT HOLDINGS PLC Director 2009-09-16 CURRENT 2005-10-26 Active
MARK WILLIAM LANGRAN DELPHI SECURITIES LIMITED Director 2009-06-15 CURRENT 2009-02-27 Active - Proposal to Strike off
BRUCE GEORGE MARTIN DELPHI SECURITIES LIMITED Director 2009-06-15 CURRENT 2009-02-27 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
2023-09-01Voluntary liquidation Statement of receipts and payments to 2023-06-07
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2022-06-15LIQ01Voluntary liquidation declaration of solvency
2022-06-15600Appointment of a voluntary liquidator
2022-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-08
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042510340001
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042510340002
2022-02-08Memorandum articles filed
2022-02-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-10RES01ADOPT ARTICLES 10/01/22
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27SH06Cancellation of shares. Statement of capital on 2021-06-17 GBP 925.0
2021-07-30SH06Cancellation of shares. Statement of capital on 2021-06-17 GBP 925
2021-07-30SH03Purchase of own shares
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE MARTIN
2020-09-25AA01Previous accounting period shortened from 30/03/20 TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Mr James Kelland on 2020-02-14
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-18SH02Sub-division of shares on 2017-07-24
2019-02-14RP04CS01Second filing of Confirmation Statement dated 12/07/2018
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-11CH01Director's details changed for Mr Bruce George Martin on 2018-12-11
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-16CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/02/2019.
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21SH02Sub-division of shares on 2017-07-24
2017-08-18RES13Resolutions passed:
  • 24/07/2017
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042510340002
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042510340001
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-09AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-09CH01Director's details changed for James Kelland on 2012-07-10
2011-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0112/07/11 ANNUAL RETURN FULL LIST
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-15AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-09-15AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM LANGRAN / 14/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLAND / 01/10/2009
2009-08-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 15/07/2009
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 13/07/2007
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-10225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-08-10363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18288bDIRECTOR RESIGNED
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-13363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW SECRETARY APPOINTED
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-18288aNEW DIRECTOR APPOINTED
2001-09-1888(2)RAD 16/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-26288bSECRETARY RESIGNED
2001-07-26288bDIRECTOR RESIGNED
2001-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to DELPHI DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-17
Resolution2022-06-17
Notices to2022-06-17
Fines / Sanctions
No fines or sanctions have been issued against DELPHI DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DELPHI DERIVATIVES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHI DERIVATIVES LIMITED

Intangible Assets
Patents
We have not found any records of DELPHI DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI DERIVATIVES LIMITED
Trademarks
We have not found any records of DELPHI DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI DERIVATIVES 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 (66110 - Administration of financial markets) as DELPHI DERIVATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DELPHI DERIVATIVES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES 2 ST JOHNS STREET GD FLR COLCHESTER CO2 7AA GBP £26,8692007-09-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELPHI DERIVATIVES LIMITEDEvent Date2022-06-17
Name of Company: DELPHI DERIVATIVES LIMITED Company Number: 04251034 Nature of Business: Commodity broker Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyDELPHI DERIVATIVES LIMITEDEvent Date2022-06-17
 
Initiating party Event TypeNotices to
Defending partyDELPHI DERIVATIVES LIMITEDEvent Date2022-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHI DERIVATIVES 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 DERIVATIVES 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.
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