DALEY CE UK LTD
Active - Accounts Filed
General Information
NAME
DALEY CE UK LTD
COMPANY NUMBER
03206753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/06/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
31/03/2011
09/04/2021
DALEY EV (UK) LTD
View all previous names
LONDON
NW11 6NH
66 Middleway
London
NW11 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALEY CE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALEY CE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALEY CE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 03/06/1996 - 11/04/2011 (14 years and 10 months) Secretary: 03/06/1996 - 11/04/2011 (14 years and 10 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
03/06/1996 - 14/09/1996 (3 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/08/1996 - 26/10/2009 (13 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/10/2009 - 01/05/2017 (7 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 25/06/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 25/05/2017 | Liwu Yang (914677635) has left the board |
| 25/05/2017 | New Board Member Shuang Li (923209423) Appointed |
| 30/08/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
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