DELION LTD
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07897868
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address K&B ACCOUNTANCY GROUP 10TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 1,500 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DELION LTD are www.delion.co.uk, and www.delion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Delion Ltd is a Private Limited Company. The company registration number is 07897868. Delion Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Delion Ltd is K B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5aa. The company`s financial liabilities are £10.12k. It is £-8.38k against last year. The cash in hand is £20.98k. It is £17.92k against last year. And the total assets are £26.51k, which is £23.45k against last year. THOMPSON, Howard Delano Groves is a Director of the company. Director ZAMBELLI, Laurent Herve has been resigned. The company operates in "Management consultancy activities other than financial management".


delion Key Finiance

LIABILITIES £10.12k
-46%
CASH £20.98k
+585%
TOTAL ASSETS £26.51k
+765%
All Financial Figures

Current Directors

Director
THOMPSON, Howard Delano Groves
Appointed Date: 05 January 2012
48 years old

Resigned Directors

Director
ZAMBELLI, Laurent Herve
Resigned: 02 August 2015
Appointed Date: 16 March 2013
52 years old

Persons With Significant Control

Ms. Norma Jean Thompson
Notified on: 28 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Delano Groves Thompson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DELION LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,500
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
07 Feb 2013
Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013
09 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
09 Jan 2013
Registered office address changed from K&B Accountancy Group 37Th Floor One Canada Square Canary Wharf London E14 5AA England on 9 January 2013
09 Feb 2012
Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue West Drayton Middlesex UB7 9FJ England on 9 February 2012
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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