DLT INVESTMENTS LTD
Company is dissolved
General Information
NAME
DLT INVESTMENTS LTD
COMPANY NUMBER
07565474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
16/03/2011
13/04/2012
DLT CAPITAL LIMITED
LONDON
W1B 1NP
70 Portland Place
London
W1B 1NP
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 |
|---|---|
| 05/04/2023 | Yossi Tamman (913958426) has left the board |
| 18/09/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLT INVESTMENTS 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 DLT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLT INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 05/04/2023 | Yossi Tamman (913958426) has left the board |
| 18/09/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | Yossi Tamman (924156922) has left the board |
| 08/01/2018 | New Board Member Yossi Tamman (913958426) Appointed |
| 04/01/2018 | Jonathan Charles Tamman (915497891) has left the board |
| 04/01/2018 | New Board Member Yossi Tamman (924156922) Appointed |
| 09/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 04/04/2017 | Alison Dufresne (916765898) has left the board |
| 18/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/07/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Jonathan Charles Tamman (915497891) Appointed |
| 04/02/2013 | Jonathan Charles Tamman (917526095) has left the board |
| 28/01/2013 | New Board Member Jonathan Charles Tamman (917526095) Appointed |
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