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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

Company Overview

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 Number FC028794
Company ID Number FC028794
Date formed 2008-12-17
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-13 22:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIA INVESTMENTS LIMITED
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Companies with same name DELIA INVESTMENTS LIMITED
The following companies were found which have the same name as DELIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELIA INVESTMENTS LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2012-05-03
DELIA INVESTMENTS LLC 1318 WINTER SOLSTICE AVE HENDERSON NV 89014 Dissolved Company formed on the 2011-04-20
DELIA INVESTMENTS PTY LIMITED Active Company formed on the 2015-07-24
DELIA INVESTMENTS PTY LIMITED NSW 2010 Active Company formed on the 2015-07-24

Company Officers of DELIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JAMES CLARK
 Director 2011-09-16
GAVIN JOHN SIMPSON
 Director 2012-02-14
RICHARD PETER STOKES
 Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JAMES CLARK CURETON INVESTMENTS NO. 1 LIMITED Director 2013-04-11 CURRENT 2004-11-15 Active
GRAEME JAMES CLARK BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
GRAEME JAMES CLARK LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GRAEME JAMES CLARK CALTHORPE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2008-04-09 Active
GRAEME JAMES CLARK FURBRIDGE INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-02-14 Converted / Closed
GRAEME JAMES CLARK GIRONDE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
GAVIN JOHN SIMPSON GIRONDE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON FARLINE INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON AQUITAINE INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2006-12-21 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 Converted / Closed
RICHARD PETER STOKES LOXLEY INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-08-08 Converted / Closed
RICHARD PETER STOKES TSENGWEN INVESTMENTS LIMITED Director 2008-08-18 CURRENT 2008-07-15 Converted / Closed
RICHARD PETER STOKES FARLINE INVESTMENTS LIMITED Director 2008-03-13 CURRENT 2008-02-14 Converted / Closed
RICHARD PETER STOKES CALAH INVESTMENTS LIMITED Director 2007-09-12 CURRENT 2007-08-06 Converted / Closed
RICHARD PETER STOKES MULETA INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2001-09-04 Dissolved 2014-08-21
RICHARD PETER STOKES TAURUS INVESTMENTS LLC Director 2007-05-17 CURRENT 2001-10-12 Converted / Closed

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
2015-10-13OSDS01BR010323 BRANCH CLOSED FC028794 COMPANY CLOSED 02/02/2015
2014-01-08OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER
2014-01-08OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 12/11/2013 CHRISTOPHER PATRICK LE NEVE FOSTER
2013-12-23OSCH02IC CHANGE 30/10/13
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01OSCH07TRANSACTION OSCH07- BR010323 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 14/02/2012 GAVIN JOHN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-03-13OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2012-03-07OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2012 PAUL ANDREW BENSON
2012-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-05OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2012-01-05OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-01-04OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2012-01-04OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2012-01-04OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2011 PRITESHKUMAR MURJI PANKHANIA
2011-08-11OSAP01DIRECTOR APPOINTED PAUL ANDREW BENSON
2011-08-11OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 02/10/2009 PAUL ANDREW BENSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04AA01PREVSHO FROM 07/01/2011 TO 31/12/2010
2011-05-03AAFULL ACCOUNTS MADE UP TO 07/01/10
2011-05-03AA01CURRSHO FROM 30/06/2010 TO 07/01/2010
2011-02-16OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 20/10/2010 GOURANG AGRAWAL
2011-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL
2010-09-20OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 14/10/2009 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-09-20OSAP01DIRECTOR APPOINTED RICHARD PETER STOKES
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-08-05AA01CURRSHO FROM 31/03/2010 TO 30/06/2009
2010-03-10OSCH02IC CHANGE 16/10/09
2010-03-10OSCH02IC CHANGE 15/10/09
2010-02-25OSCC01ALTN CONSTITUTIONAL DOC 15/10/2009
2010-02-18OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2009 YUSUF NOORBHAI
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR YUSUF NOORBHAI
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
2010-02-18OSTM03TRANSACTION OSTM03- BR010323 PERSON AUTHORISED TO REPRESENT TERMINATED 02/10/2009 JOHN PHILIP AUSTIN
2010-02-10OSAP05TRANSACTION OSAP05- BR010323 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2009-10-01225PREVSHO FROM 31/12/2009 TO 31/03/2009
2009-01-21BR1INITIAL BRANCH REGISTRATION
2009-01-21BR1-BCHBR010323 REGISTERED
2009-01-21BR1-PARBR1-PAR BR010323 PR APPOINTED PANKHANIA PRITESHKUMAR MURJI 1 CHURCHILL PLACE LONDON E14 5HP
2009-01-21BR1-PARBR1-PAR BR010323 PR APPOINTED NOORBHAI YUSUF 1 CHURCHILL PLACE LONDON E14 5HP
2009-01-21BR1-PARBR1-PAR BR010323 PR APPOINTED AUSTIN JOHN PHILIP 1 CHURCHILL PLACE LONDON E14 5HP
2009-01-21BR1-PARBR1-PAR BR010323 PR APPOINTED AGRAWAL GOURANG 1 CHURCHILL PLACE LONDON E14 5HP
2009-01-21BR1-PARBR1-PAR BR010323 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DELIA 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 DELIA INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-01-07

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 DELIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIA INVESTMENTS LIMITED
Trademarks
We have not found any records of DELIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIA 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 (None Supplied) as DELIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIA 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 DELIA 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 DELIA 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 CAYMAN ISLANDS