This company is commonly known as Dlt Investments Ltd. The company was founded 13 years ago and was given the registration number 07565474. The firm's registered office is in LONDON. You can find them at 70 Portland Place, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | DLT INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 07565474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Portland Place, London, W1B 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Portland Place, London, United Kingdom, W1B 1NP | Director | 16 March 2011 | Active |
| 70, Portland Place, London, United Kingdom, W1B 1NP | Secretary | 19 March 2012 | Active |
| 70, Portland Place, London, United Kingdom, W1B 1NP | Director | 14 January 2013 | Active |
| 70, Portland Place, London, W1B 1NP | Director | 29 December 2017 | Active |
| Daniel Leon Tamman | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 70 Portland Place, London, United Kingdom, W1B 1NP |
| Nature of control | : |
|
| Dlt Capital Group (International) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Portland Place, London, England, W1B 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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