DALEFOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05251341
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of DALEFOX LIMITED are www.dalefox.co.uk, and www.dalefox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dalefox Limited is a Private Limited Company. The company registration number is 05251341. Dalefox Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Dalefox Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 06 October 2004
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 06 October 2004
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 06 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Restmead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALEFOX LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Apr 2016
Registration of charge 052513410002, created on 21 April 2016
13 Nov 2015
Full accounts made up to 31 May 2015
...
... and 37 more events
18 Oct 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
06 Oct 2004
Incorporation

DALEFOX LIMITED Charges

21 April 2016
Charge code 0525 1341 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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