This company is commonly known as Dlm Investments Ltd. The company was founded 9 years ago and was given the registration number 09361282. The firm's registered office is in GRAVESEND. You can find them at Warwick House Park Corner Road, Southfleet, Gravesend, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DLM INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 09361282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England, DA13 9LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
| 45 Station Road, Longfield, England, DA3 7QD | Director | 18 December 2014 | Active |
| Mr Lukhbir Singh Gill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
| Nature of control | : |
|
| Mr Mohinder Singh Powar | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
| Nature of control | : |
|
| Mr Diljit Singh Brar | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warwick House, Park Corner Road, Gravesend, England, DA13 9LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-13 | Capital | Capital allotment shares. | Download |
| 2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.