DADELON SA LTD
LONDON DADELON LTD

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Company number 09268866
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address WINNINGTON HOUSE WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Luc Andrew St John Webb as a director on 11 March 2016. The most likely internet sites of DADELON SA LTD are www.dadelonsa.co.uk, and www.dadelon-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dadelon Sa Ltd is a Private Limited Company. The company registration number is 09268866. Dadelon Sa Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Dadelon Sa Ltd is Winnington House Woodberry Grove North Finchley London England N12 0dr. . SMOUHA, Derrick Maurice is a Director of the company. WEBB, Luc Andrew St John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMOUHA, Derrick Maurice
Appointed Date: 17 October 2014
89 years old

Director
WEBB, Luc Andrew St John
Appointed Date: 11 March 2016
59 years old

Persons With Significant Control

Mr Alastair George St John Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Patrick St John Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luc Andrew St John Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DADELON SA LTD Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Appointment of Mr Luc Andrew St John Webb as a director on 11 March 2016
07 Dec 2015
Registered office address changed from 28-32 Wellington Road London NW8 9SP to Winnington House Woodberry Grove North Finchley London N12 0DR on 7 December 2015
07 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3

25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18

25 Nov 2014
Company name changed dadelon LTD\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution

17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 3