DD

DELPHI DERIVATIVES LIMITED

Liquidation

Company number 04251034

Norwich · Incorporated 12 July 2001

Prospect House, Rouen Road, Norwich, NR1 1RE

Last updated on 21 September 2026

Administration of financial markets · SIC 66110

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

DELPHI DERIVATIVES LIMITED is a private limited company incorporated on 12 July 2001 and registered in England and Wales and is currently in liquidation. Its registered office is at Prospect House, Rouen Road, Norwich, NR1 1RE. Its principal activity is administration of financial markets (SIC 66110).

Mr Mark William Langran is a person with significant control who holds 50-75% of the shares and holds 75-100% of the voting rights. The board consists of two British directors: KELLAND, James (appointed 16 July 2001) and LANGRAN, Mark William (appointed 16 July 2001). LANGRAN, Mark William serves as company secretary (appointed 16 July 2001). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2020, were filed on 30 September 2021. The next accounts are due by 30 September 2022 and are currently overdue. The latest confirmation statement was made up to 16 June 2021, and is currently overdue. The next is due by 30 June 2022. Companies House holds 89 filings for this company, most recently an insolvency filing on 7 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
16 June 2021
Next due
30 June 2022
Overdue by 52 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LANGRAN, Mark William
Director
16 July 2001
KJ
KELLAND, James
Director
16 July 2001
GE
GOLD, Elliott
Director · Resigned
16 July 2001
MB
MARTIN, Bruce George
Director · Resigned
16 July 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 July 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 July 2001

Persons with significant control

PS
Mr Mark William Langran
Born June 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 June 2022 View
Resolution
Resolution
15 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Resolution
Resolution
10 January 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Capital Cancellation Shares
Capital
27 August 2021 View
Capital Cancellation Shares
Capital
30 July 2021 View
Capital Return Purchase Own Shares
Capital
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Capital Alter Shares Subdivision
Capital
18 February 2019 View
Legacy
Miscellaneous
14 February 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Legacy
Return
16 August 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Capital Alter Shares Subdivision
Capital
21 August 2017 View
Resolution
Resolution
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Accounts With Accounts Type Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
11 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Annual Return
16 July 2004 View
Resolution
Resolution
14 October 2003 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Legacy
Accounts
10 August 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 May 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
12 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
PETER ATKINSON TRANSPORT LIMITED
#05087241
26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB
active
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
Show all related companies

Companies at this postcode

NR1 1RE

NORFOLK AND NORWICH LAW SOCIETY
#00037101
active
NORFOLK NEWS COMPANY LIMITED
#00716869
dissolved
TULLETT PREBON ADMINISTRATION LIMITED
#00948046
dissolved
WHITE LODGE PROPERTIES LIMITED
#00974959
active
JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED
#00997356
active
See all companies at NR1 1RE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.