DELPHI DERIVATIVES LIMITED

LEI: 213800SDGNY7MTN9HW29

Entity

Legal Name

Legal Name Language Code

Legal Address

ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH, Hertfordshire (GB-HRT), WD3 1DS BRITAIN

Headquarters Address

2 ST JOHNS STREET COLCHESTER, Essex (GB-ESS), CO2 7AA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04251034

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-07-29 00:00:00

Recorded Date

2024-08-15 04:07:04

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-19 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2022-02-19 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04251034