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Home > England & Wales Companies > DELPHI INVESTMENTS LIMITED
Company Information for

DELPHI INVESTMENTS LIMITED

20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
09508591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delphi Investments Ltd
DELPHI INVESTMENTS LIMITED was founded on 2015-03-25 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Delphi Investments 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
DELPHI INVESTMENTS LIMITED
 
Legal Registered Office
20 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
 
Filing Information
Company Number 09508591
Company ID Number 09508591
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 05:17:49
Primary Source:Companies House
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Companies with same name DELPHI INVESTMENTS LIMITED
The following companies were found which have the same name as DELPHI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI INVESTMENTS L.L.C. 31 W Cimarron St Colorado Springs CO 80903 Good Standing Company formed on the 1995-05-25
DELPHI INVESTMENTS LLC 1811 E JEFFERSON ST PO BOX 85255 SEATTLE WA 98145 Dissolved Company formed on the 2007-06-11
DELPHI INVESTMENTS, L.C. 1309 E CARY ST 2ND FL RICHMOND VA 23219 Active Company formed on the 1997-02-06
DELPHI INVESTMENTS PRIVATE LIMITED 8/28 WEA ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 STRIKE OFF Company formed on the 1991-03-12
DELPHI INVESTMENTS PTY LTD NSW 2300 Active Company formed on the 1973-11-09
Delphi Investments Corporation 315 University Ave Los Gatos CA 95030 FTB Suspended Company formed on the 1981-02-24
Delphi Investments Inc. 44 Montgomery St 24th Flr San Francisco CA 94104 FTB Suspended Company formed on the 1983-02-07
Delphi Investments, Inc. 2001-S St. Sacramento CA 95814 FTB Suspended Company formed on the 1966-08-09
Delphi Investments, Ltd. 11 W Del Mar Blvd Pasadena CA 91105 FTB Suspended Company formed on the 1986-03-11
DELPHI INVESTMENTS OF SOUTHWEST FLORIDA, LLC 61 FAIRWAY OAKS LANE OSPREY FL 34229 Active Company formed on the 2014-04-03
DELPHI INVESTMENTS INC 22230 Peachland Blvd Port Charlotte FL 33954 Active Company formed on the 2010-10-18
DELPHI INVESTMENTS, LLC 2126 LAKESHORE EDGE DR HOUSTON TX 77080 Active Company formed on the 2007-03-07
DELPHI INVESTMENTS INC Delaware Unknown
DELPHI INVESTMENTS LLC Delaware Unknown
DELPHI INVESTMENTS LLC Georgia Unknown
DELPHI INVESTMENTS LTD III A CALIFORNIA LIMITED PARTNERSHIP California Unknown
DELPHI INVESTMENTS LTD II LIMITED PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
DELPHI INVESTMENTS LTD I LP California Unknown
DELPHI INVESTMENTS Michigan UNKNOWN
DELPHI INVESTMENTS LLC New Jersey Unknown

Company Officers of DELPHI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BENJAMIN BATES
 Director 2015-03-25
JOHN MICHAEL BIRD
 Director 2015-08-17
MARK ANDREW BOLES
 Director 2015-03-25
CLAUDIO GANADU
 Director 2015-03-25
SIMON JOHN RICHARDSON
 Director 2015-03-25
DANIEL EDWARD SALLOWS
 Director 2015-03-25
NICHOLAS PAUL TAYLOR
 Director 2015-03-25
GENNARO VENDITTO
 Director 2015-03-25
GIANLUCA VENDITTO
 Director 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BENJAMIN BATES CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
MATTHEW BENJAMIN BATES LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
MATTHEW BENJAMIN BATES ASTEC TECHNOLOGY (UK) LIMITED Director 2013-12-03 CURRENT 2012-11-29 Active
MATTHEW BENJAMIN BATES GLOBAL DRONE SOLUTIONS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-02-03
JOHN MICHAEL BIRD CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-08-17 CURRENT 2013-01-02 Active
JOHN MICHAEL BIRD LETS 2 SHARE LIMITED Director 2015-08-17 CURRENT 2015-01-19 Active
MARK ANDREW BOLES CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
MARK ANDREW BOLES LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
MARK ANDREW BOLES MERIDIAN PROPERTY (U.K.) LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARK ANDREW BOLES MERIDIAN SURVEYORS SUSSEX LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MARK ANDREW BOLES BBB CONSTRUCTION & DEVELOPMENT LIMITED Director 2006-05-12 CURRENT 2006-05-11 Dissolved 2016-07-19
CLAUDIO GANADU 1904 BEXHILL MC LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
CLAUDIO GANADU BWPMC LTD Director 2016-07-20 CURRENT 2016-07-20 Active
CLAUDIO GANADU ITALIAN WAY (HASTINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
CLAUDIO GANADU ITALIAN WAY (BEXHILL) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
CLAUDIO GANADU CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
CLAUDIO GANADU PISSARRO'S HASTINGS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
CLAUDIO GANADU ITALIAN WAY LIMITED Director 2011-03-01 CURRENT 1961-05-19 Active
SIMON JOHN RICHARDSON CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
SIMON JOHN RICHARDSON LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
DANIEL EDWARD SALLOWS GMP AUDIT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
DANIEL EDWARD SALLOWS CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
DANIEL EDWARD SALLOWS LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
DANIEL EDWARD SALLOWS GMP ACCOUNTANTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
DANIEL EDWARD SALLOWS HASTINGS BEER & MUSIC FESTIVAL LIMITED Director 2008-06-04 CURRENT 1998-07-14 Dissolved 2016-11-29
DANIEL EDWARD SALLOWS COMPANY SECRETARIES (SOUTH) LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active
NICHOLAS PAUL TAYLOR CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
NICHOLAS PAUL TAYLOR LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
NICHOLAS PAUL TAYLOR LONSDALE FINANCIAL PLANNING LTD Director 2013-11-05 CURRENT 2013-11-05 Active
NICHOLAS PAUL TAYLOR CHERRYPICK LIFE LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
NICHOLAS PAUL TAYLOR LONSDALE FINANCIAL CONSULTING LIMITED Director 2003-12-02 CURRENT 1998-10-20 Active
GENNARO VENDITTO CAROUSEL PROPERTIES (SOUTH EAST) LIMITED Director 2015-05-06 CURRENT 2013-01-02 Active
GENNARO VENDITTO LETS 2 SHARE LIMITED Director 2015-05-06 CURRENT 2015-01-19 Active
GIANLUCA VENDITTO RUSTICO SOUTH EAST LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
GIANLUCA VENDITTO RUSTICO ITALIANO (HOLDINGS) LTD Director 2018-02-23 CURRENT 2018-02-23 Active
GIANLUCA VENDITTO 1904 BEXHILL MC LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
GIANLUCA VENDITTO 1904 BEXHILL LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
GIANLUCA VENDITTO BWPMC LTD Director 2016-07-20 CURRENT 2016-07-20 Active
GIANLUCA VENDITTO I W MANAGEMENT LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
GIANLUCA VENDITTO ROCKSALT ON SEA LTD Director 2015-11-30 CURRENT 2015-11-30 Active
GIANLUCA VENDITTO SEASPRAY ROOMS LTD Director 2015-11-30 CURRENT 2015-11-30 Active
GIANLUCA VENDITTO CASA MEXICANA (HASTINGS) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-05-23
GIANLUCA VENDITTO RUSTICO ITALIANO LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
GIANLUCA VENDITTO DEVONSHIRE BEXHILL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
GIANLUCA VENDITTO LETS 2 SHARE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
GIANLUCA VENDITTO CAROUSEL PROPERTIES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2017-04-11
GIANLUCA VENDITTO ESSENTIAL PROPERTIES (BEXHILL) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-12-20
GIANLUCA VENDITTO ITALIAN WAY (HASTINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
GIANLUCA VENDITTO ITALIAN WAY (BEXHILL) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
GIANLUCA VENDITTO TOWN HOUSE HASTINGS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
GIANLUCA VENDITTO PISSARRO'S HASTINGS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
GIANLUCA VENDITTO ITALIAN WAY LIMITED Director 2008-03-31 CURRENT 1961-05-19 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-24DS01Application to strike the company off the register
2020-09-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GANADU
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENJAMIN BATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIO GANADU
2018-03-22PSC05Change of details for Italian Way Limited as a person with significant control on 2017-08-01
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MR JOHN BIRD
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-31AA01Previous accounting period shortened from 31/03/16 TO 31/01/16
2016-05-24AR0125/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25NEWINCNew incorporation
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to DELPHI INVESTMENTS 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 DELPHI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHI INVESTMENTS LIMITED 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 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 DELPHI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELPHI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI INVESTMENTS LIMITED
Trademarks
We have not found any records of DELPHI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI INVESTMENTS 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 (64301 - Activities of investment trusts) as DELPHI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPHI INVESTMENTS 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 DELPHI INVESTMENTS 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 DELPHI INVESTMENTS 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 TN40 1HE