Dlt Investments Ltd. net worth, address, company information. Free

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Dlt Investments Ltd (number 07565474) is a private limited company incorporated on 2011-03-16. The firm is located at 70 Portland Place, London W1B 1NP. Having undergone a change in 2012-04-13, the previous name this firm utilized was Dlt Capital Limited. Dlt Investments Ltd operates Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Dlt Investments Ltd
Number	07565474
Date of Incorporation:	2011-03-16
End of financial year:	31 December
Address:	70 Portland Place, London, W1B 1NP
SIC code:	70221 - Financial management

Moving to the 1 managing director that can be found in this business, we can name: Daniel T. (in the company from 16 March 2011). The Companies House lists 2 persons of significant control, namely: Daniel T. owns over 3/4 of shares, Dlt Capital Group (International) Ltd can be found at Portland Place, W1B 1NP London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Daniel T.

21 October 2019

Nature of control:	75,01-100% shares

Dlt Capital Group (International) Ltd

6 April 2016

Address	70 Portland Place, London, W1B 1NP, England
Legal authority	Gibraltar
Legal form	Ltd Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	81976
Nature of control:	75,01-100% shares

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 12th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 14th June 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 12th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 12th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 21st October 2019 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 12th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 12th June 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 21st June 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th December 2017. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 12th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on Friday 31st March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 12th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 12th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
(AR01) Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th January 2013. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 28th June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed dlt capital LIMITEDcertificate issued on 13/04/12 filed on: 13th, April 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Friday 16th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(AP03) On Monday 19th March 2012 - new secretary appointed filed on: 19th, March 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2011 \| incorporation	Free Download (22 pages)

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