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Company Information for

DELPH 3 LLP

LEVEL 2 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
OC327013
Limited Liability Partnership
Liquidation

Company Overview

About Delph 3 Llp
DELPH 3 LLP was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Delph 3 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DELPH 3 LLP
 
Legal Registered Office
LEVEL 2 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in N3
 
Filing Information
Company Number OC327013
Company ID Number OC327013
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
Last Datalog update: 2019-10-06 13:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPH 3 LLP
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Company Officers of DELPH 3 LLP

Current Directors
Officer Role Date Appointed
PAUL CROCKER
 Limited Liability Partnership (LLP) Designated Member 2007-03-22
VANESSA SARA CROCKER
 Limited Liability Partnership (LLP) Designated Member 2011-02-18
DELPH INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER WINSTON GREEN
 Limited Liability Partnership (LLP) Member 2007-03-22 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CROCKER DELPH PROPERTIES STANHOPE RD 1 LLP Limited Liability Partnership (LLP) Designated Member 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
PAUL CROCKER DELPH PROPERTIES BURGESS HILL LLP Limited Liability Partnership (LLP) Designated Member 2017-01-05 CURRENT 2017-01-05 Active
PAUL CROCKER KOOKY TRADEMARK LLP Limited Liability Partnership (LLP) Designated Member 2017-01-05 CURRENT 2017-01-05 Active
PAUL CROCKER DELPH FREEHOLD INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
PAUL CROCKER DPG II LLP Limited Liability Partnership (LLP) Designated Member 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
PAUL CROCKER TABLETALK (IP) LLP Limited Liability Partnership (LLP) Designated Member 2011-01-31 CURRENT 2011-01-31 Active
PAUL CROCKER DELPH 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-06-12 CURRENT 2006-06-12 Liquidation
PAUL CROCKER DELPH 1 LLP Limited Liability Partnership (LLP) Designated Member 2005-04-26 CURRENT 2005-04-26 Liquidation
VANESSA SARA CROCKER DELPH 2 LLP Limited Liability Partnership (LLP) Designated Member 2006-06-12 CURRENT 2006-06-12 Liquidation
VANESSA SARA CROCKER DELPH 1 LLP Limited Liability Partnership (LLP) Designated Member 2005-04-26 CURRENT 2005-04-26 Liquidation

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
2020-09-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-13LIQ MISC RESResolution INSOLVENCY:Determination sent in although resolution for LLP was originally sent in and accepted.
2019-07-29LLAD01Change of registered office address for limited liability partnership from 35 Ballards Lane London N3 1XW to Level 2 110 Cannon Street London EC4N 6EU
2019-07-26LIQ01Voluntary liquidation declaration of solvency
2019-07-26600Appointment of a voluntary liquidator
2019-07-26DETERMINATLiquidation. Voluntary determination
2019-07-12LLCH01Change of partner details Mr Paul Crocker on 2019-07-12
2019-07-12LLPSC04LLP Notification of change for Mr Paul Crocker as a person with significant control on
2019-05-16LLMR04LLP Statement of satisfaction of a charge / full OC3270130014
2019-03-22LLCS01Confirmation statement with no updates made up to 2019-03-22
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-22LLCS01Confirmation statement with no updates made up to 2018-03-22
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 04/09/2017
2017-09-04LLPSC04LLP Notification of change for Mr Paul Crocker as a person with significant control on
2017-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017
2017-03-23LLCS01Confirmation statement with no updates made up to 2017-03-22
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-05LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-24LLAR01LLP Annual return made up to 2016-03-22
2015-12-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3270130014
2015-12-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3270130013
2015-12-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3270130012
2015-12-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3270130011
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LLAR01LLP Annual return made up to 2015-03-22
2014-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
2014-09-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014
2014-03-24LLAR01ANNUAL RETURN MADE UP TO 22/03/14
2013-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-27LLAR01ANNUAL RETURN MADE UP TO 22/03/13
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02LLAR01ANNUAL RETURN MADE UP TO 22/03/12
2012-01-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 03/01/2012
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 13/12/2011
2011-10-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2011-08-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2011-06-01LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /PART /CHARGE NO 8
2011-03-31LLAR01ANNUAL RETURN MADE UP TO 22/03/11
2011-03-17LLAP01LLP MEMBER APPOINTED VANESSA SARA CROCKER
2011-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID GREEN
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07LLAD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2010-05-07LLPMISCSECTION 519
2010-04-28LLAD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 35 BALLARDS LANE LONDON N3 1XW
2010-03-31LLAR01ANNUAL RETURN MADE UP TO 22/03/10
2010-01-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-30LLP363ANNUAL RETURN MADE UP TO 22/03/09
2009-03-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-12LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-19LLP288cMEMBER'S PARTICULARS DAVID GREEN
2008-09-19LLP288aLLP MEMBER APPOINTED DELPH INVESTMENTS LIMITED
2008-09-19LLP8NON-DESIGNATED MEMBERS ALLOWED
2008-05-29LLP363ANNUAL RETURN MADE UP TO 22/03/08
2007-10-30288cMEMBER'S PARTICULARS CHANGED
2007-03-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DELPH 3 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-08
Resolution2019-07-08
Notices to2019-07-08
Fines / Sanctions
No fines or sanctions have been issued against DELPH 3 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding HSBC BANK PLC
2015-12-22 Outstanding HSBC BANK PLC
2015-12-22 Outstanding HSBC BANK PLC
2015-12-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-10-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-08-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-05-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-04-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-04-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-04-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-03-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-03-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-03-12 Satisfied HSBC BANK PLC
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
2009-03-31

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 DELPH 3 LLP

Intangible Assets
Patents
We have not found any records of DELPH 3 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DELPH 3 LLP
Trademarks
We have not found any records of DELPH 3 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPH 3 LLP. 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 (None Supplied) as DELPH 3 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPH 3 LLP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELPH 3 LLPEvent Date2019-07-08
Name of Company: DELPH 3 LLP Company Number: OC327013 Nature of Business: Property Investment Registered office: 35 Ballards Lane, London N3 1XW Type of Liquidation: Members Date of Appointment: 2 Jul…
 
Initiating party Event TypeResolution
Defending partyDELPH 3 LLPEvent Date2019-07-08
 
Initiating party Event TypeNotices to
Defending partyDELPH 3 LLPEvent Date2019-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPH 3 LLP 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 DELPH 3 LLP 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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    Other companies at postcode EC4N 6EU