DLC NOMINEE SERVICES LIMITED
Company is dissolved
General Information
NAME
DLC NOMINEE SERVICES LIMITED
COMPANY NUMBER
05900591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4HN
6 Agar Street
London
WC2N 4HN
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 |
|---|---|
| 31/10/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
| 30/08/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
| 25/01/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
Credit Risk Overview
Want to learn more about DLC NOMINEE SERVICES LIMITED?
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 DLC NOMINEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLC NOMINEE SERVICES LIMITED?
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 Apr 1966 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
09/08/2006 - 30/08/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 41 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
| 30/08/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
| 25/01/2024 | New Company Secretary Michael Hatchwell (903850681) Appointed |
| 25/01/2024 | New Board Member Alon Jonathan Domb (906827485) Appointed |
| 22/05/2023 | New Board Member Alon Jonathan Domb (906827485) Appointed |
| 22/03/2023 | New Board Member Alon Jonathan Domb (906827485) Appointed |
| 24/09/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 02/09/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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