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Company Information for

DELFINO INVESTMENTS LIMITED

1 STOKES PLACE, ST.STEPHEN'S GREEN, DUBLIN 2, DUBLIN, D02DE03, IRELAND, D02DE03,
Company Registration Number
IE466680
LTD - Private Company Limited by Shares
Active

Company Overview

About Delfino Investments Ltd
DELFINO INVESTMENTS LIMITED was founded on 2009-01-26 and has its registered office in Dublin 2, Dublin, D02de03, Ireland. The organisation's status is listed as "Active". Delfino Investments Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
DELFINO INVESTMENTS LIMITED
 
Legal Registered Office
1 STOKES PLACE
ST.STEPHEN'S GREEN
DUBLIN 2, DUBLIN, D02DE03, IRELAND
D02DE03
 
Filing Information
Company Number IE466680
Company ID Number 466680
Date formed 2009-01-26
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-07-04 04:50:55
Primary Source:CRO.ie
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Companies with same name DELFINO INVESTMENTS LIMITED
The following companies were found which have the same name as DELFINO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Delfino Investments Ltd. 175 Corinthian Blvd. Toronto Ontario M1W 1B9 Active Company formed on the 2015-12-09
DELFINO INVESTMENTS INC. 2745 E ATLANTIC BLVD POMPANO BEACH FL 33062 Inactive Company formed on the 2003-12-17
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-04-14Form B1C - Annual Return General / Form B1C - Annual Return General
2021-04-14Financial Statement Certificate / Form B1C - Annual Return General
2021-04-14FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-04-14OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2019-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-26ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-10-26OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-07-26B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2019-07-26B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2019-07-26OTHER DIRECTORSHIP LIST / B1 ANNUAL RETURN - NO ACCOUNTS
2018-08-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-08-23ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-08-23OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-08-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-07-05B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2018-07-05B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2018-07-05G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2018-07-05B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2018-07-05AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2018-07-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2018-06-01CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2018-06-01G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2018-06-01G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2017-08-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-08-22ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-08-22OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-08-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-08-31OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2016-08-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-04-11CONSTITUTION / N1 CONVERSION TO LTD
2016-04-11SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-04-11N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-04-11CERTIFICATE / N1 CONVERSION TO LTD
2015-07-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-07-14OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2015-07-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-08-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-08-22OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-08-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-08-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-08-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-03-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-03-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-11-20B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2012-02-06M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2011-10-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-07-26B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2011-07-26B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2011-07-26NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2011-07-26AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-07-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-07-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-08-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-08-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-07-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-01-23A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2009-01-23CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2009-01-23MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DELFINO 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 DELFINO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of DELFINO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELFINO INVESTMENTS LIMITED
Trademarks
We have not found any records of DELFINO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFINO 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 () as DELFINO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFINO 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 DELFINO 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 DELFINO 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 D02DE03