Company Information for DELPHIN TRADING LIMITED
THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ,
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Company Registration Number
08394994
Private Limited Company
Active |
Company Name | |
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DELPHIN TRADING LIMITED | |
Legal Registered Office | |
THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ Other companies in TN12 | |
Company Number | 08394994 | |
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Company ID Number | 08394994 | |
Date formed | 2013-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 08:46:20 |
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Registered address | Last known status | Formation date | ||
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Delphin Trading Corp. | 2027 Westmount Drive Oakville Ontario L6M 3P9 | Dissolved | Company formed on the 2006-01-20 |
Officer | Role | Date Appointed |
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AIGLEMONT SECRETARIES LIMITED |
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MURAT BATUHAN CAK |
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COLIN DONAGHUE |
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SERBULEND ERDEMIRLER |
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FIKRET KOSOGLU |
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OGUZ ZENGIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEYN STUDIO LTD | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BRILLIANT WHITE SERVICES LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
STE FOY EXPERIENCE LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
MILLER WATTS LTD | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2018-06-05 | |
SIMS INSTALLATIONS KITCHENS LTD | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
PAGE 1 CONTENT LTD | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
LANGHAM INTERNATIONAL CONSULTANCY LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
BE SAFE CONTROLS LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2016-01-26 | |
GLOBAL MARITIME AGENCIES LTD | Company Secretary | 2011-08-03 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
KENT MEDICAL LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2018-07-24 | |
URBIA LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
AVIATION, SAFETY & COMPLIANCE LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2013-11-19 | |
VOLANTICE LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERBULEND ERDEMIRLER | |
PSC07 | CESSATION OF DOHINA SHIPPING AND TRADING CORPORATION AS A PSC | |
PSC07 | CESSATION OF AGRON TRADE AND INVESTMENTS INC AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Creditors Due Within One Year | 2013-02-08 | £ 4,820 |
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Creditors and other liabilities
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 DELPHIN TRADING LIMITED
Called Up Share Capital | 2013-02-08 | £ 2,000 |
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Cash Bank In Hand | 2013-02-08 | £ 9,503 |
Current Assets | 2013-02-08 | £ 9,503 |
Shareholder Funds | 2013-02-08 | £ 4,683 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as DELPHIN TRADING LIMITED are:
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. |