Company number 09011616
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite B 29 Harley St London W1G 9QR to 3rd Floor 207 Regent Street London W1B 3HH on 25 July 2016. The most likely internet sites of DA LE SERVICE LIMITED are www.daleservice.co.uk, and www.da-le-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Da Le Service Limited is a Private Limited Company.
The company registration number is 09011616. Da Le Service Limited has been working since 25 April 2014.
The present status of the company is Active. The registered address of Da Le Service Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . SEVERONI, Massimo is a Secretary of the company. SEVERONI, Massimo is a Director of the company. Secretary LEMMA, Davide has been resigned. Director LEMMA, Davide has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEMMA, Davide
Resigned: 27 May 2016
Appointed Date: 25 April 2014
Director
LEMMA, Davide
Resigned: 12 May 2016
Appointed Date: 25 April 2014
59 years old
Persons With Significant Control
Mr Massimo Severoni
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DA LE SERVICE LIMITED Events
23 May 2017
Confirmation statement made on 23 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Registered office address changed from Suite B 29 Harley St London W1G 9QR to 3rd Floor 207 Regent Street London W1B 3HH on 25 July 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
27 May 2016
Termination of appointment of Davide Lemma as a secretary on 27 May 2016
...
... and 4 more events
13 Oct 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-10-13
07 Oct 2015
Compulsory strike-off action has been discontinued
06 Oct 2015
Registered office address changed from Suite 1 56 Sloane Square London SW1W 8AX United Kingdom to Suite B 29 Harley St London W1G 9QR on 6 October 2015
25 Aug 2015
First Gazette notice for compulsory strike-off
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)