Company number 07992465
Status Active
Incorporation Date 15 March 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Xiaofeng Zhou as a secretary on 15 February 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 February 2017. The most likely internet sites of DELE TOOLS GROUP CO., LTD are www.deletoolsgroupco.co.uk, and www.dele-tools-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Dele Tools Group Co Ltd is a Private Limited Company.
The company registration number is 07992465. Dele Tools Group Co Ltd has been working since 15 March 2012.
The present status of the company is Active. The registered address of Dele Tools Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHOU, Xiaofeng is a Secretary of the company. ZHOU, Xiaofeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
dele tools group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 March 2014
Appointed Date: 15 March 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 February 2017
Appointed Date: 05 March 2014
Persons With Significant Control
Xiaofeng Zhou
Notified on: 15 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
DELE TOOLS GROUP CO., LTD Events
18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Feb 2017
Appointment of Xiaofeng Zhou as a secretary on 15 February 2017
18 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 February 2017
18 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 18 February 2017
07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
...
... and 9 more events
08 Mar 2014
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 8 March 2014
08 Mar 2014
Termination of appointment of C&R Business Consulting Limited as a secretary
31 Mar 2013
Accounts for a dormant company made up to 31 March 2013
14 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
15 Mar 2012
Incorporation