Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > DL INVESTMENT LTD
Company Information for DL INVESTMENT LTD
LONDON, UNITED KINGDOM, W1T,
|
Company Registration Number
 09718641 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Dl Investment Ltd
DL INVESTMENT LTD was founded on 2015-08-05 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DL INVESTMENT LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09718641 | |
|---|---|---|
| Date formed | 2015-08-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 01:59:07 |
| Companies House |
|
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Companies with same name DL INVESTMENT LTD
The following companies were found which have the same name as DL INVESTMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DL INVESTMENT MANAGEMENT LTD | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD | Active | Company formed on the 2011-11-18 | |
 |
DL Investments | Douglas B Hillyard PO Box 489 Afton WY 83110 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2004-06-14 |
|
DL INVESTMENT PROPERTIES, LLC | 4316 W LAKE SAMMAMISH PKWY SE ISSAQUAH WA 98027 | Dissolved | Company formed on the 2006-05-30 |
|
DL INVESTMENT PROPERTIES, L.L.C. | 141 DANUBE DR STE 102 SAN ANTONIO TX 78213 | Active | Company formed on the 2015-08-10 |
|
DL INVESTMENTS, L.C. | 611 N CHESTNUT ST AVOCA IA 51521 | Active | Company formed on the 2005-03-28 |
|
DL INVESTMENT PARTNERS LLC | 537 E. PETE ROSE WAY, SUITE 400 - CINCINNATI OH 45202 | Active | Company formed on the 2010-09-10 |
|
DL INVESTMENT REALTY, LLC | SHUMAKER, LOOP & KENDRICK, LLP 1000 JACKSON STREET TOLEDO OH 43604 | Active | Company formed on the 2007-02-05 |
|
DL INVESTMENT VENTURES LLC | 1141 N LOOP 1604 E STE 105624 SAN ANTONIO TX 78232 | Forfeited | Company formed on the 2016-03-08 |
|
DL INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2002-03-25 |
|
DL INVESTMENT, INC. | 4761 AVENIDA DEL DIABLO LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2004-06-08 |
|
DL INVESTMENTS UNLIMITED, LLC | NV | Permanently Revoked | Company formed on the 2007-08-20 |
|
DL INVESTMENT HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-04-20 |
|
DL Investments, LLC | 725 E. Wiggins Street Superior CO 80027 | Good Standing | Company formed on the 2015-09-03 |
 |
DL INVESTMENT GROUP PTY LTD | NSW 2144 | Active | Company formed on the 2002-08-05 |
|
DL INVESTMENTS (VIC) PTY LTD | VIC 3039 | Active | Company formed on the 2010-11-10 |
|
DL INVESTMENTS MANAGEMENT PTY LTD | VIC 3135 | Active | Company formed on the 2014-04-09 |
|
DL INVESTMENTS QLD PTY LTD | Strike-off action in progress | Company formed on the 2010-12-17 | |
|
DL INVESTMENTS SUPER PTY LTD | Active | Company formed on the 2016-08-08 | |
 |
DL INVESTMENT PTE. LTD. | PECK SEAH STREET Singapore 079323 | Dissolved | Company formed on the 2010-03-23 |
|
DL INVESTMENT INC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 1997-12-31 |
Company Officers of DL INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM UK LTD |
||
AIZHAN KUMARBEKOVA |
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| TRADE AGENCY LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Liquidation | |
| INTERNATIONAL CONSORTIUM OF ECO ENERGY SYSTEMS LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2014-05-27 | |
| FAIRSTOCK CAPITAL LTD | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| VECTOR FINANCE (UK) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2013-12-10 | |
| KRAFTWAY (UK) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-07-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DL INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DL INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DL INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DL INVESTMENT LTD
Income
Government Income
We have not found government income sources for DL INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as DL INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DL INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DL INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DL INVESTMENT LTD any grants or awards. Ownership
We could not find any group structure information
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