Liquidation
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Company Information for DELFT WEALTH LLP
6-7 HAMILTON CLOSE, LONDON, NW8 8QY,
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Company Registration Number
 OC412316 Limited Liability Partnership
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Company Overview
About Delft Wealth Llp
DELFT WEALTH LLP was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Delft Wealth Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DELFT WEALTH LLP | ||||
| Legal Registered Office | ||||
| 6-7 HAMILTON CLOSE LONDON NW8 8QY | ||||
| Previous Names | ||||
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Filing Information
| Company Number | OC412316 | |
|---|---|---|
| Company ID Number | OC412316 | |
| Date formed | 2016-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | ||
| Return next due | 13/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-04-05 07:39:31 |
| Companies House |
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Company Officers of DELFT WEALTH LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ROY LILLEY |
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DANIEL ROBERT POTTER |
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SAMUEL LLOYD POTTER |
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DAVID EDWIN POTTER, CBE |
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.
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DELFT WEALTH LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-03-11 |
| Resolution | 2022-03-11 |
| Notices to | 2022-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against DELFT WEALTH LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELFT WEALTH LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for DELFT WEALTH 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 DELFT WEALTH LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where DELFT WEALTH 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | DELFT WEALTH LLP | Event Date | 2022-03-11 |
| Name of Company: DELFT WEALTH LLP Company Number: OC412316 Trading Name: Delft Investments Nature of Business: Investment management Previous Name of Company: Delft Investments LLP; Delft Potter Regis… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | DELFT WEALTH LLP | Event Date | 2022-03-11 |
| Initiating party | Event Type | Notices to | |
| Defending party | DELFT WEALTH LLP | Event Date | 2022-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELFT WEALTH 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 DELFT WEALTH 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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