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Dealglobe Limited (reg no 08812007) is a private limited company incorporated on 2013-12-12 in England. This company was registered at 67 Grosvenor Street, London W1K 3JN. Dealglobe Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Dealglobe Limited
Number	08812007
Date of Incorporation:	Thu, 12th Dec 2013
End of financial year:	30 December
Address:	67 Grosvenor Street, London, W1K 3JN
SIC code:	64999 - Financial intermediation not elsewhere classified 63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in the firm, we can name: Lin F. (appointed on 12 December 2013). The Companies House lists 2 persons of significant control, namely: Lin F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Shanghai Dealglobe Information Consulting Limited can be found at No.1038 West Nanjing Rd, Shanghai. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	14,053	1,646,147	2,030,815	2,935,468
Fixed Assets	502	13,036	7,781	-
Total Assets Less Current Liabilities	-203,877	195,404	48,717	767,271
Number Shares Allotted	810	-	-	-
Shareholder Funds	-203,877	-	-	-
Tangible Fixed Assets	502	-	-	-

People with significant control

Lin F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shanghai Dealglobe Information Consulting Limited

6 April 2016

Address	Unit 3002-03 Westgate Tower No.1038 West Nanjing Rd, Shanghai, China
Legal authority	China Economic Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-03-09 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 30th, June 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-03-09 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-13 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 67 Grosvenor Street London W1K 3JN on 2021-07-06 filed on: 6th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-13 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from One Canada Square Level 42, One Canada Square, Canary Wharf, London London E14 5AB England to 25 Old Burlington Street London W1S 3AN on 2020-02-26 filed on: 26th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-20 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-20 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-10-31 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-20 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-03-28: 2850000.00 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-20 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-09-30: 2000010.00 GBP filed on: 4th, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-24: 1064068.63 GBP filed on: 14th, September 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB to One Canada Square Level 42, One Canada Square, Canary Wharf, London London E14 5AB on 2016-07-27 filed on: 27th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2015-12-31 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-09-30 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-24: 10.00 GBP capital
(AP03) On 2015-09-30 - new secretary appointed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-30 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2015-06-01: 10.00 GBP filed on: 17th, June 2015 \| capital	Free Download (4 pages)
(AP03) On 2014-03-17 - new secretary appointed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-05-06 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-06: 8.10 GBP filed on: 6th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, June 2014 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2014-05-06 filed on: 6th, June 2014 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from 51-53 Brick Street London W1J 7DH United Kingdom on 2014-03-25 filed on: 25th, March 2014 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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