Delphi Securities No.1 Designated Activity Company
Summary
Delphi Securities No.1 Designated Activity Company was set up on Tuesday the 21st of September 2021. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 280 other Irish companies between them; 76 of which are now closed. Delphi Securities No.1 Designated Activity Company has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:15/12/2024
- Latest Accounts Filed:14/11/2023
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:21/09/2024
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Delphi Securities No.1 Designated Activity Company
- Time in Business:3 Years
- Company Number:704229
- Company Size:Medium Company
- Current Status:LIQUIDATION
- Principal Activity:[6619] Other Activities Auxiliary To Financial Services, Except Insurance and Pension Funding
- May Trade As:
- Largest Company Shareholder:
- Registered Address:Trinity House,
Charleston Road,
Ranelagh,
Dublin 6, Dublin, Ireland - RiskWatch: NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 01/01/2025 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 26/11/2024
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 26/11/2024 | 18/12/2024 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 26/11/2024 | 03/12/2024 | |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 21/11/2024 | 26/11/2024 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 3 | 26/11/2024 | 26/11/2024 | |
| Resolution Upload | 1 | 26/11/2024 | 26/11/2024 | |
| Form B1C - Annual Return General | 4 | 21/09/2023 | 14/11/2023 | |
| Certificate of Incorporation | 1 | 21/09/2021 | 15/09/2021 | |
| Constitution | 41 | 21/09/2021 | 15/09/2021 |