# Delvo Boats (UK) Limited

## Details

- **Company number:** [12007858](https://find-and-update.company-information.service.gov.uk/company/12007858)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2019
- **Registered office:** 290 BRADFORD ROAD, BATLEY, WF17 5PW
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## 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 Mohammed | director | 11 Dec 2021 |  |
| NICHITEL, Florin | director | 6 Dec 2021 | 11 Dec 2021 |
| KUNGULILO, Khalil | secretary | 21 May 2019 | 6 Dec 2021 |
| KUNGULILO, Khalil Mohammed | director | 21 May 2019 | 6 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalil Mohammed Kungulilo | ownership-of-shares-75-to-100-percent | 11 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2019 | 6 Dec 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2025 | £10,000 |
| 31 May 2024 | £10,000 |
| 26 May 2023 | £10,000 |
| 31 May 2022 | £10,000 |
| 31 May 2021 | £10,000 |
| 31 May 2020 | £10,000 |





## Directors' other companies

- [KUNGULILO, Khalil Mohammed](/person/6719950) - director at [Prevail Group Company Limited](/company/08019726)
- [KUNGULILO, Khalil Mohammed](/person/6719950) - director at [JSC Baltic Maintenance Ltd](/company/12600525)
- [KUNGULILO, Khalil Mohammed](/person/6719950) - director at [USC International Ltd](/company/15130286)