DEALING, LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 03896717
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of DEALING, LTD. are www.dealing.co.uk, and www.dealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealing Ltd is a Private Limited Company. The company registration number is 03896717. Dealing Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Dealing Ltd is 60 Cannon Street London Ec4n 6np. . SEMENOV, Maxim is a Director of the company. Secretary INVESTMENT & TAX INTERNATIONAL,INC has been resigned. Secretary CLS SECRETARIES LTD has been resigned. Director KOUZMIN, Andrey has been resigned. Director SEMENOV, Sergey has been resigned. Director SEMENOV, Sergey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SEMENOV, Maxim
Appointed Date: 05 February 2016
31 years old

Resigned Directors

Secretary
INVESTMENT & TAX INTERNATIONAL,INC
Resigned: 20 February 2004
Appointed Date: 20 December 1999
Secretary
CLS SECRETARIES LTD
Resigned: 14 January 2010
Appointed Date: 20 February 2004
Director
KOUZMIN, Andrey
Resigned: 11 November 2014
Appointed Date: 02 December 2000
69 years old
Director
SEMENOV, Sergey
Resigned: 05 February 2016
Appointed Date: 11 November 2014
66 years old
Director
SEMENOV, Sergey
Resigned: 02 December 2000
Appointed Date: 20 December 1999
66 years old

Persons With Significant Control

Mr. Maxim Semenov
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

DEALING, LTD. Events

09 May 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Elect to keep the persons' with significant control register information on the public register
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
24 Jan 2001
Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/01
24 Jan 2001
Accounts for a dormant company made up to 31 December 2000
24 Jan 2001
Director resigned
24 Jan 2001
New director appointed
20 Dec 1999
Incorporation

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