DEKE INTERNATIONAL TRADE CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08773042
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Qiang Zhang as a secretary on 2 November 2016. The most likely internet sites of DEKE INTERNATIONAL TRADE CO., LIMITED are www.dekeinternationaltradeco.co.uk, and www.deke-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Deke International Trade Co Limited is a Private Limited Company. The company registration number is 08773042. Deke International Trade Co Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Deke International Trade Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Qiang is a Secretary of the company. ZHANG, Qiang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHANG, Qiang
Appointed Date: 02 November 2016

Director
ZHANG, Qiang
Appointed Date: 13 November 2013
44 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2015
Appointed Date: 13 November 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 11 November 2015

Persons With Significant Control

Qiang Zhang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DEKE INTERNATIONAL TRADE CO., LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Qiang Zhang as a secretary on 2 November 2016
03 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 November 2016
03 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016
...
... and 3 more events
28 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 November 2015
28 Nov 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2015
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000

13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted