DEALGLOBE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 08812007
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address ONE CANADA SQUARE, LEVEL 42, ONE CANADA SQUARE, CANARY WHARF, LONDON, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 2,850,000 ; Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 2,000,010 . The most likely internet sites of DEALGLOBE LIMITED are www.dealglobe.co.uk, and www.dealglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dealglobe Limited is a Private Limited Company. The company registration number is 08812007. Dealglobe Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Dealglobe Limited is One Canada Square Level 42 One Canada Square Canary Wharf London London England E14 5ab. . BUXTON, Alan Terry is a Director of the company. FENG, Lin is a Director of the company. Secretary MA, Jie has been resigned. Secretary WANG, Bin has been resigned. Director LIU, Dan has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BUXTON, Alan Terry
Appointed Date: 06 May 2014
53 years old
Director
FENG, Lin
Appointed Date: 12 December 2013
40 years old

Resigned Directors

Secretary
MA, Jie
Resigned: 30 September 2015
Appointed Date: 17 March 2014
Secretary
WANG, Bin
Resigned: 31 December 2015
Appointed Date: 30 September 2015
Director
LIU, Dan
Resigned: 30 September 2015
Appointed Date: 06 May 2014
42 years old

Persons With Significant Control

Shanghai Dealglobe Information Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALGLOBE LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 2,850,000
03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,000,010
14 Sep 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,064,068.63
27 Jul 2016
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB to One Canada Square Level 42, One Canada Square, Canary Wharf, London London E14 5AB on 27 July 2016
...
... and 12 more events
06 Jun 2014
Statement of capital following an allotment of shares on 6 May 2014
  • GBP 8.10
06 Jun 2014
Sub-division of shares on 6 May 2014
06 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 561 of the act did not apply to such allottment provided the auth granted this power is revoked the comp ceases to be private there is more than 1 class of share 06/05/2014
25 Mar 2014
Registered office address changed from 51-53 Brick Street London W1J 7DH United Kingdom on 25 March 2014
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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