DEAB LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06012488
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of DEAB LTD are www.deab.co.uk, and www.deab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deab Ltd is a Private Limited Company. The company registration number is 06012488. Deab Ltd has been working since 28 November 2006. The present status of the company is Active. The registered address of Deab Ltd is Dalton House 60 Windsor Avenue London England Sw19 2rr. . LLOYD, Robbert is a Director of the company. DEAB GROUP LTD is a Director of the company. Secretary DEAB HOLDING UK LIMITED has been resigned. Secretary DEAB HOLDING ONE LIMITED has been resigned. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Director ENGMER, Daniel Hans has been resigned. Director ENGMER, Daniel Hans has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLOYD, Robbert
Appointed Date: 16 March 2015
45 years old
Director
DEAB GROUP LTD
Appointed Date: 15 August 2007

Resigned Directors

Secretary
DEAB HOLDING UK LIMITED
Resigned: 30 November 2007
Appointed Date: 27 November 2007
Secretary
DEAB HOLDING ONE LIMITED
Resigned: 01 January 2015
Appointed Date: 29 November 2007
Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 29 November 2007
Appointed Date: 28 November 2006
Director
ENGMER, Daniel Hans
Resigned: 16 March 2015
Appointed Date: 05 May 2011
46 years old
Director
ENGMER, Daniel Hans
Resigned: 15 August 2007
Appointed Date: 28 November 2006
46 years old

Persons With Significant Control

Mr Robbert Lloyd
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

DEAB LTD Events

08 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Nov 2016
Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to Dalton House 60 Windsor Avenue London SW19 2RR on 28 November 2016
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
23 Feb 2016
Director's details changed for Deab Group Ltd on 1 October 2009
...
... and 26 more events
30 Nov 2007
Secretary resigned
28 Nov 2007
New secretary appointed
16 Aug 2007
New director appointed
16 Aug 2007
Director resigned
28 Nov 2006
Incorporation

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