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DEALISLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dealisle Limited. The company was founded 25 years ago and was given the registration number 03794809. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEALISLE LIMITED
Company Number:03794809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cowper Street, First Floor, London, England, EC2A 4AP

Corporate Secretary10 January 2020Active
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director10 January 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 June 1999Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary12 January 2000Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary01 December 2003Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director12 January 2000Active
120 East Road, London, N1 6AA

Nominee Director24 June 1999Active
First Floor, 41 Chalton Street, London, NW1 1JD

Director15 February 2005Active
7, Holbrook Gardens, Aldenham, Watford, WD25 8AB

Director01 May 2007Active

People with Significant Control

Gabriel Rene Emile Jean
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Belgian
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-05-12Address

Change registered office address company with date old address new address.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint corporate secretary company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Address

Change registered office address company with date old address new address.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Officers

Change corporate secretary company with change date.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

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