Delvo Boats (UK) Limited
- Company number
- 12007858
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2019
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Previous names
- London Commodities Exchange Limited (until 11 Mar 2021)
- Nichitel Waste Management Limited (until 13 Dec 2021)
- Smile Money Transfer Limited (until 7 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNGULILO, Khalil | Secretary | 21 May 2019 | 6 Dec 2021 |
| KUNGULILO, Khalil Mohammed | Director | 21 May 2019 | 6 Dec 2021 |
| NICHITEL, Florin | Director | 6 Dec 2021 | 11 Dec 2021 |
| KUNGULILO, Khalil Mohammed | Director | 11 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalil Mohammed Kungulilo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2019 | 6 Dec 2021 |
| Mr Florin Nichitel | Ownership Of Shares 75 To 100 Percent | 6 Dec 2021 | 11 Dec 2021 |
| Mr Khalil Mohammed Kungulilo | Ownership Of Shares 75 To 100 Percent | 11 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £10,000 |
| 31 May 2024 Dormant | £10,000 |
| 26 May 2023 Dormant | £10,000 |
| 31 May 2022 Dormant | £10,000 |
| 31 May 2021 Dormant | £10,000 |
| 31 May 2020 Dormant | £10,000 |
Connections
Directors’ other companies
- KUNGULILO, Khalil Mohammed - Director at Prevail Group Company Limited
- KUNGULILO, Khalil Mohammed - Director at JSC Baltic Maintenance Ltd