Williamstown
Delaware 19801
United States
LLP Designated Member Name | Aptiv Luxembourg Financial Services Sarl (Corporation) |
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Status | Current |
Appointed | 27 August 2015(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | Avenue De Luxembourg Bascharage L-4940 Luxembourg |
LLP Designated Member Name | Delphi International Holdings Sarl (Corporation) |
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Status | Resigned |
Appointed | 24 April 2014(same day as company formation) |
Correspondence Address | Avenue De Luxembourg L-4940 Bascharage Luxembourg |
Registered Address | 1 Park Row Leeds LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £615,165,447 |
Current Liabilities | £23,959,075 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 24 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 8 May 2024 (2 weeks, 6 days from now) |
6 January 2021 | Full accounts made up to 30 November 2019 (17 pages) |
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24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 30 November 2018 (16 pages) |
29 April 2019 | Member's details changed for Delphi Automotive Systems Llc on 30 May 2018 (1 page) |
27 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
25 April 2019 | Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018 (2 pages) |
21 August 2018 | Full accounts made up to 30 November 2017 (17 pages) |
9 May 2018 | Member's details changed for Delphi Luxembourg Financing S.A.R.L. on 27 March 2018 (1 page) |
7 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
26 March 2018 | Company name changed delphi latin america holdings LLP\certificate issued on 26/03/18
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5 September 2017 | Full accounts made up to 30 November 2016 (15 pages) |
5 September 2017 | Full accounts made up to 30 November 2016 (15 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
19 August 2016 | Full accounts made up to 30 November 2015 (15 pages) |
19 August 2016 | Full accounts made up to 30 November 2015 (15 pages) |
15 August 2016 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page) |
25 April 2016 | Annual return made up to 24 April 2016 (3 pages) |
25 April 2016 | Annual return made up to 24 April 2016 (3 pages) |
24 November 2015 | Full accounts made up to 30 November 2014 (13 pages) |
24 November 2015 | Full accounts made up to 30 November 2014 (13 pages) |
1 September 2015 | Appointment of Delphi Luxembourg Financing S.A.R.L. as a member on 27 August 2015 (2 pages) |
1 September 2015 | Termination of appointment of Delphi International Holdings Sarl as a member on 27 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Delphi International Holdings Sarl as a member on 27 August 2015 (1 page) |
1 September 2015 | Appointment of Delphi Luxembourg Financing S.A.R.L. as a member on 27 August 2015 (2 pages) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
27 April 2015 | Annual return made up to 24 April 2015 (3 pages) |
27 April 2015 | Annual return made up to 24 April 2015 (3 pages) |
4 November 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
4 November 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
21 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
21 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
24 April 2014 | Incorporation of a limited liability partnership (9 pages) |
24 April 2014 | Incorporation of a limited liability partnership (9 pages) |