DLG INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
DLG INVESTMENTS LTD
COMPANY NUMBER
08786709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2013
(11 years and 1 months old)
WEBSITE
DEREKWARWICKDEV.COM
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN15 3HR
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
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 |
|---|---|---|
| DLG INVESTMENTS LTD | Active - Accounts Filed | View Report |
| 221 LIMITED | Active - Accounts Filed | View Report |
| 34 HYDE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLG INVESTMENTS LTD?
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 DLG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLG INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
22/11/2013 - Present (11 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG INVESTMENTS LTD | Active - Accounts Filed | View Report |
| 221 LIMITED | Active - Accounts Filed | View Report |
| 34 HYDE STREET LIMITED | Active - Accounts Filed | View Report |
| 480 PORTSWOOD ROAD LIMITED | Non-Trading | View Report |
| THE FORGE ALRESFORD LIMITED | Active - Accounts Filed | View Report |
| DEREK WARWICK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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