DALIGHT TRADING COMPANY LIMITED

DALIGHT TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDALIGHT TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08637947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALIGHT TRADING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DALIGHT TRADING COMPANY LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALIGHT TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for DALIGHT TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 08, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    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 Aug 07, 2016

    1 pagesAD01

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Aug 05, 2015

    1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Aug 05, 2015

    2 pagesAP04

    Annual return made up to Aug 05, 2014 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Appointment of Uk Company Made Service Ltd as a secretary on Aug 05, 2014

    2 pagesAP04

    Director's details changed for Ms Jianying Zhong on Aug 05, 2014

    2 pagesCH01

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on Sep 12, 2014

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DALIGHT TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHONG, Jianying
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    ChinaChinese180337900001
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8807483
    183509610001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of DALIGHT TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianying Zhong
    Newport Avenue
    E14 2DN London
    Flat32
    England
    Apr 06, 2016
    Newport Avenue
    E14 2DN London
    Flat32
    England
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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