DLG FINANCING 2 LIMITED
Active - Accounts Filed
General Information
NAME
DLG FINANCING 2 LIMITED
COMPANY NUMBER
09168112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
London
WC1V 7AA
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 ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| DLG FINANCING 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Roanne Lea Weekes (919240448) has left the board |
Credit Risk Overview
Want to learn more about DLG FINANCING 2 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 DLG FINANCING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLG FINANCING 2 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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
16/05/2024 - Present (6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2014 - Present (10 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
08/08/2014 - 13/04/2021 (6 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Roanne Lea Weekes (919240448) has left the board |
| 04/06/2024 | James Henderson (927237394) has left the board |
| 04/06/2024 | Nina Harriet Alitalo (910166986) has left the board |
| 04/06/2024 | Bruce Loren Campbell (924139945) has left the board |
| 04/06/2024 | New Board Member Buell Gard Duncan (932359394) Appointed |
| 04/06/2024 | New Board Member David Castelblanco (931126440) Appointed |
| 17/05/2024 | Daniel Oliver Brook (925305105) has left the board |
| 31/10/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Simon James Christopher Freer (911044251) has left the board |
| 10/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Nina Harriet Alitalo (910166986) Appointed |
| 13/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member James Henderson (927237394) Appointed |
| 30/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Daniel Oliver Brook (925305105) Appointed |
| 05/12/2018 | David John Felton (907304532) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 22/12/2017 | Simon James Robinson (919280022) has left the board |
| 22/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/11/2015 | Angela McMullen (910867526) has left the board |
| 23/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 29/08/2015 | New Annual Return filed |
| 11/05/2015 | James Arthur Rosenstock (918646576) has left the board |
| 11/05/2015 | New Board Member Simon James Robinson (919280022) Appointed |
| 10/11/2014 | New Board Member Roanne Lea Weekes (919240448) Appointed |
| 29/10/2014 | New Board Member David John Felton (907304532) Appointed |
| 23/10/2014 | Angela McMullen (919173887) has left the board |
| 23/10/2014 | New Board Member Angela McMullen (910867526) Appointed |
| 15/10/2014 | Bruce Loren Campbell (919002681) has left the board |
| 15/10/2014 | Niall Curran (906765919) has left the board |
| 15/10/2014 | New Board Member Simon James Christopher Freer (911044251) Appointed |
| 15/10/2014 | New Board Member Angela McMullen (919173887) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 19/08/2014 | James Arthur Rosenstock Iii (919002680) has left the board |
| 19/08/2014 | New Board Member James Arthur Rosenstock (918646576) Appointed |
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