Company number 05248327
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 61 WADHAM GARDENS, GREENFORD, MIDDLESEX, UB6 0BU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of DELLS LIMITED are www.dells.co.uk, and www.dells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dells Limited is a Private Limited Company.
The company registration number is 05248327. Dells Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Dells Limited is 61 Wadham Gardens Greenford Middlesex Ub6 0bu. The company`s financial liabilities are £6.51k. It is £0.3k against last year. The cash in hand is £70.1k. It is £-11.54k against last year. And the total assets are £79.57k, which is £-7.3k against last year. ABERNETHY, Lilla is a Secretary of the company. KOT, Dariusz is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
dells Key Finiance
LIABILITIES
£6.51k
+4%
CASH
£70.1k
-15%
TOTAL ASSETS
£79.57k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Dariusz Kot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lilla Abernethy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELLS LIMITED Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 21 more events
21 Oct 2004
New director appointed
21 Oct 2004
Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
01 Oct 2004
Incorporation