DEALISLE LIMITED
Overview
| Company Name | DEALISLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEALISLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEALISLE LIMITED located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEALISLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEALISLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for DEALISLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Finsbury Secretaries Limited on May 12, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on May 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for Gabriel Rene Jean as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gabriel Jean as a person with significant control on Jan 06, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Finsbury Secretaries Limited as a secretary on Jan 10, 2020 | 2 pages | AP04 | ||
Termination of appointment of David Malcolm Kaye as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stanley Davis Secretaries Limited as a secretary on Jan 10, 2020 | 1 pages | TM02 | ||
Appointment of Mr Soobaschand Seebaluck as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on Jan 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of DEALISLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England |
| 172789950001 | ||||||||||
| SEEBALUCK, Soobaschand | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | England | British | 174803480002 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| STANLEY DAVIS SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 98942620001 | |||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | 129858900001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HARTLINK LIMITED | Director | First Floor 41 Chalton Street NW1 1JD London | 103094720001 |
Who are the persons with significant control of DEALISLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gabriel Rene Emile Jean | Apr 06, 2016 | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | No |
Nationality: Belgian Country of Residence: Luxembourg | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0