Company Information for

DELIA INVESTMENTS LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, GRAND CAYMAN, KY1 1104, CAYMAN ISLANDS,

Company Registration Number

FC028794

Converted/Closed

Converted / Closed

About Delia Investments Ltd

DELIA INVESTMENTS LIMITED was founded on 2008-12-17 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Delia Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS 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
DELIA INVESTMENTS LIMITED
Legal Registered Office
309
UGLAND HOUSE
GRAND CAYMAN
GRAND CAYMAN
KY1 1104
CAYMAN ISLANDS

Filing Information

Company NumberFC028794
Date formed2008-12-17
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2012-12-31
Type of accountsFULL
Last Datalog update:
2016-07-13 22:27:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme James Clark Director BANKER 2011-09-16 UNITED KINGDOM
Gavin John Simpson Director BANKER 2012-02-14 UNITED KINGDOM
Richard Peter Stokes Director BANKER 2009-10-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Patrick Le Neve Foster Director 2011-09-16 2013-11-12
Paul Andrew Benson Director 2009-10-02 2012-02-14
Priteshkumar Murji Pankhania Director 2009-01-21 2011-09-16
Gourang Agrawal Director 2009-01-21 2010-10-20
John Philip Austin Director 2009-01-21 2009-10-02
Yusuf Noorbhai Director 2009-01-21 2009-07-27

Related Directorships for Graeme James Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme James Clark CURETON INVESTMENTS NO. 1 LIMITEDDirector 2013-04-11 CURRENT 2004-11-15 Active
Graeme James Clark BRAVEN INVESTMENTS NO.1 LIMITEDDirector 2013-03-28 CURRENT 2006-01-18 Active
Graeme James Clark LUSSAC INVESTMENTS LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
Graeme James Clark CALTHORPE INVESTMENTS LIMITEDDirector 2011-10-12 CURRENT 2008-04-09 Active
Graeme James Clark FURBRIDGE INVESTMENTS LIMITEDDirector 2011-09-16 CURRENT 2008-02-14 Converted / Closed
Graeme James Clark GIRONDE INVESTMENTS LIMITEDDirector 2011-08-31 CURRENT 2009-09-29 Converted / Closed

Related Directorships for Gavin John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin John Simpson ODYSSEUS (MARTINS) INVESTMENTS LIMITEDDirector 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
Gavin John Simpson BMBF (NO.18) LIMITEDDirector 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
Gavin John Simpson MCC LEASING (NO.24) LIMITEDDirector 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
Gavin John Simpson BMI (NO.6) LIMITEDDirector 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
Gavin John Simpson MERCANTILE INDUSTRIAL LEASING LIMITEDDirector 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
Gavin John Simpson BARCLAYS EXPORT AND FINANCE COMPANY LIMITEDDirector 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
Gavin John Simpson MCC LEASING (NO. 6) LIMITEDDirector 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
Gavin John Simpson BARCLAYS LEASING (NO.9) LIMITEDDirector 2013-12-19 CURRENT 1986-09-22 Active
Gavin John Simpson BRULE 1 INVESTMENTS LIMITEDDirector 2013-03-15 CURRENT 2006-11-28 Converted / Closed
Gavin John Simpson CORE INVESTMENTS (CAYMAN) LIMITEDDirector 2013-03-11 CURRENT 2004-03-04 Converted / Closed
Gavin John Simpson GIRONDE INVESTMENTS LIMITEDDirector 2012-05-25 CURRENT 2009-09-29 Converted / Closed
Gavin John Simpson TUNGSHAN INVESTMENTS LIMITEDDirector 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
Gavin John Simpson LUSSAC INVESTMENTS LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
Gavin John Simpson FESTE INVESTMENTS LIMITEDDirector 2011-03-31 CURRENT 2009-02-06 Converted / Closed
Gavin John Simpson FARLINE INVESTMENTS LIMITEDDirector 2009-07-22 CURRENT 2008-02-14 Converted / Closed
Gavin John Simpson SPATIAL INVESTMENTS LIMITEDDirector 2009-07-22 CURRENT 2008-02-14 Converted / Closed
Gavin John Simpson AQUITAINE INVESTMENTS LIMITEDDirector 2009-07-07 CURRENT 2006-12-21 Converted / Closed
Gavin John Simpson LONG ISLAND INTERNATIONAL LIMITEDDirector 2009-05-15 CURRENT 2008-12-19 Converted / Closed
Gavin John Simpson QUINTUS FUNDING, LLCDirector 2009-03-27 CURRENT 2004-06-30 Converted / Closed

Related Directorships for Richard Peter Stokes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Peter Stokes LOXLEY INVESTMENTS LIMITEDDirector 2010-08-06 CURRENT 2003-08-08 Converted / Closed
Richard Peter Stokes TSENGWEN INVESTMENTS LIMITEDDirector 2008-08-18 CURRENT 2008-07-15 Converted / Closed
Richard Peter Stokes FARLINE INVESTMENTS LIMITEDDirector 2008-03-13 CURRENT 2008-02-14 Converted / Closed
Richard Peter Stokes CALAH INVESTMENTS LIMITEDDirector 2007-09-12 CURRENT 2007-08-06 Converted / Closed
Richard Peter Stokes MULETA INVESTMENTS LIMITEDDirector 2007-05-17 CURRENT 2001-09-04 Dissolved 2014-08-21
Richard Peter Stokes TAURUS INVESTMENTS LLCDirector 2007-05-17 CURRENT 2001-10-12 Converted / Closed