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Home > England & Wales Companies > DELFO LIMITED
Company Information for

DELFO LIMITED

FLAT 4, 24 HORNTON STREET, LONDON, W8 4NR,
Company Registration Number
08901786
Private Limited Company
Active

Company Overview

About Delfo Ltd
DELFO LIMITED was founded on 2014-02-19 and has its registered office in London. The organisation's status is listed as "Active". Delfo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELFO LIMITED
 
Legal Registered Office
FLAT 4
24 HORNTON STREET
LONDON
W8 4NR
Other companies in HA1
 
Filing Information
Company Number 08901786
Company ID Number 08901786
Date formed 2014-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:39:32
Primary Source:Companies House
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Companies with same name DELFO LIMITED
The following companies were found which have the same name as DELFO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELFO (ILFORD) LIMITED UNIT 3.12 EAST LONDON WORKS 65 WHITECHAPEL ROAD LONDON E1 1DU Active Company formed on the 2016-04-05
DELFO ENTERPRISE PTE. LTD. KALLANG AVENUE Singapore 339508 Active Company formed on the 2008-12-19
DELFO ENTERPRISES, INC. 600 Brickell Avenue MIAMI FL 33131 Inactive Company formed on the 1998-06-03
DELFO INCORPORATED California Unknown
DELFO LINE LLC Delaware Unknown
DELFO LINE L.L.C Oklahoma Unknown
DELFO NUTRI PRODUCTS PRIVATE LIMITED 1-5-11/5 TEACHERS COLONY BUDWEL RAJENDRA NAGAR HYDERABAD Telangana 500030 ACTIVE Company formed on the 2008-01-10
DELFO ORIGIN TRADING LIMITED Second Floor 150-151 Fleet Street London EC4A 2DQ Active - Proposal to Strike off Company formed on the 2013-09-10
DELFO TECHNOLOGY KALLANG AVENUE Singapore 339508 Active Company formed on the 2008-09-12
DELFO TRANS LLC 3620 LAKE HILL LN HURST TX 76053 Active Company formed on the 2017-07-10
DELFO TRUCKING CORP 11117 W OKECHOBEE RD HIALEAH GARDENS FL 33018 Active Company formed on the 2021-06-25
DELFOE INVESTMENTS PTY LTD Active Company formed on the 2014-11-13
DELFOE PROPERTIES LLC 11675 W BELLFORT AVE APT 1208 HOUSTON TX 77099 Active Company formed on the 2011-12-20
DELFOGO, LLC 564 WEDGE LANE FERNLEY NV 89408 Revoked Company formed on the 2011-08-03
DELFOI LIMITED 45 LEWISHAM PARK LONDON SE13 6QZ Active - Proposal to Strike off Company formed on the 2018-11-28
DELFOI OPTIMA LIMITED LIBRARY HOUSE 18 DYKE PARADE MARDYKE CORK Dissolved Company formed on the 2010-07-23
Delfoi Oy Vänrikinkuja 2 ESPOO 02600 Active Company formed on the 1991-02-27
DELFOI TANOTI TECHNOLOGIES PRIVATE LIMITED NO 164/8(65) ""SRI KAMAL" ACTIVE Company formed on the 2011-05-04
DELFOIL, INC. 1995 E.OAKLAND PK.BLVD,#101 FT.LAUDERDALE FL 33306 Inactive Company formed on the 1983-08-23
DELFOL INTERNATIONAL (UK) LIMITED 70 MARCHWOOD CLOSE SOUTHAMPTON WAY LONDON SE5 7EX Active Company formed on the 1999-12-30

Company Officers of DELFO LIMITED

Current Directors
Officer Role Date Appointed
MANUEL ALSONI
 Director 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANUEL ALSONI SETHA CANTERBURY LTD Director 2016-04-05 CURRENT 2016-04-05 Live but Receiver Manager on at least one charge
MANUEL ALSONI DELFO (ILFORD) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MANUEL ALSONI VERONA VENTURE LTD Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
MANUEL ALSONI PIZZA NATIVA GROUP LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2018-08-07
MANUEL ALSONI OIKOS GROUP LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
MANUEL ALSONI DEDALO1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MANUEL ALSONI FULHAM BARONS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Liquidation
MANUEL ALSONI GAIAE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MANUEL ALSONI ALFER INVESTMENTS LTD Director 2013-11-28 CURRENT 2013-11-28 Active
MANUEL ALSONI SETHA LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active

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
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04Change of details for Mr Manuel Alsoni as a person with significant control on 2023-08-11
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-08Change of details for Gaiae Limited as a person with significant control on 2023-06-01
2023-06-08Director's details changed for Mr Gabriele Fanciulli on 2023-06-01
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England
2023-02-28Director's details changed for Mr Gabriele Fanciulli on 2022-12-01
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-12-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-29PSC04Change of details for Mr Manuel Alsoni as a person with significant control on 2021-04-15
2021-03-31CH01Director's details changed for Mr Gabriele Fanciulli on 2021-03-31
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL ALSONI
2021-03-30AP01DIRECTOR APPOINTED MR GABRIELE FANCIULLI
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CH01Director's details changed for Mr Manuel Alsoni on 2020-11-01
2020-12-01PSC04Change of details for Mr Manuel Alsoni as a person with significant control on 2020-11-01
2020-11-03PSC05Change of details for Gaiae Limited as a person with significant control on 2020-10-28
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-09PSC04Change of details for Mr Manuel Alsoni as a person with significant control on 2019-09-11
2020-06-09PSC05Change of details for Gaiae Limited as a person with significant control on 2019-09-11
2019-11-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 107 Hindes Road Harrow Middlesex HA1 1RU
2019-06-10PSC05Change of details for Gaiae Limited as a person with significant control on 2019-03-19
2019-06-10PSC07CESSATION OF SETHA MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08PSC02Notification of Gaiae Limited as a person with significant control on 2016-04-06
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-05-16CH01Director's details changed for Mr Manuel Alsoni on 2016-05-16
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089017860001
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-14SH0112/01/16 STATEMENT OF CAPITAL GBP 4
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-11-17AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089017860001
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DELFO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELFO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DELFO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DELFO LIMITED

Intangible Assets
Patents
We have not found any records of DELFO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELFO LIMITED
Trademarks
We have not found any records of DELFO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFO 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 (68100 - Buying and selling of own real estate) as DELFO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELFO 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 DELFO 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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    Other companies at postcode W8 4NR