Company NameDelition Limited
Company StatusDissolved
Company Number12236799
CategoryPrivate Limited Company
Incorporation Date1 October 2019(4 years, 6 months ago)
Dissolution Date16 April 2024 (4 days ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameXunguo Chen
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2021(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 16 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Connah's Quay
Deeside
CH5 4AQ
Wales
Director NameJinhua Chi
Date of BirthOctober 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed01 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 4th Floor, Queensgate
121 Suffolk Street, Queensway
Birmingham
B1 1LX

Location

Registered Address58 Church Street
Connah's Quay
Deeside
CH5 4AQ
Wales
ConstituencyAlyn and Deeside
ParishConnah's Quay
WardConnah's Quay Golftyn
Built Up AreaBuckley

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

1 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
1 September 2022Micro company accounts made up to 28 February 2022 (2 pages)
25 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
24 November 2021Previous accounting period shortened from 31 October 2021 to 28 February 2021 (1 page)
24 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
6 April 2021Notification of Xunguo Chen as a person with significant control on 1 March 2021 (2 pages)
6 April 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
6 April 2021Appointment of Xunguo Chen as a director on 1 March 2021 (2 pages)
6 April 2021Cessation of Jinhua Chi as a person with significant control on 1 March 2021 (1 page)
6 April 2021Registered office address changed from Suite 3, 4th Floor, Queensgate 121 Suffolk Street, Queensway Birmingham B1 1LX United Kingdom to 58 Church Street Connah's Quay Deeside CH5 4AQ on 6 April 2021 (1 page)
6 April 2021Termination of appointment of Jinhua Chi as a director on 1 March 2021 (1 page)
24 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2019Incorporation
Statement of capital on 2019-10-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)