DILISA LTD
Active - Accounts Filed
General Information
NAME
DILISA LTD
COMPANY NUMBER
SC520341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3HT
28 Castle Street
Edinburgh
Midlothian
EH2 3HT
Credit Risk Overview
Want to learn more about DILISA 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 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | KARAGOL PARTNERSHIP (925450310) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DILISA 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 DILISA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILISA 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2015 - 22/01/2016 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | KARAGOL PARTNERSHIP (925450310) has left the board |
| 01/09/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Rafi Karagol (926870896) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Rafi Karagol (920269920) has left the board |
| 16/11/2022 | Zeynep Karagol (920674090) has left the board |
| 16/11/2022 | New Company Secretary Zeynep Karagol (930225207) Appointed |
| 16/11/2022 | New Board Member Rafi Karagol (930225217) Appointed |
| 02/09/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/01/2019 | Rafi Karagol (920269919) has left the board |
| 24/01/2019 | New Board Member KARAGOL PARTNERSHIP (925450310) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Zeynep Karagol (920674090) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 29/01/2016 | KARAGOL PARTNERSHIP (920269918) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
