DELIGHT HOME GIFT CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09926728
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017. The most likely internet sites of DELIGHT HOME GIFT CO., LTD are www.delighthomegiftco.co.uk, and www.delight-home-gift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Delight Home Gift Co Ltd is a Private Limited Company. The company registration number is 09926728. Delight Home Gift Co Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Delight Home Gift Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIU, Yi is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 06 January 2017
Director
LIU, Yi
Appointed Date: 22 December 2015
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 January 2017
Appointed Date: 22 December 2015

Persons With Significant Control

Yi Liu
Notified on: 21 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yan Yu
Notified on: 21 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yongxian Zhang
Notified on: 21 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELIGHT HOME GIFT CO., LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017
06 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 January 2017
06 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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