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DLT Investments Ltd

DLT Investments Ltd is a dissolved company incorporated on 16 March 2011 with the registered office located in London, Greater London. DLT Investments Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
07565474
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
70 Portland Place
London
W1B 1NP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Switzerland • Born in Jun 1952
DLT Capital Group (International) Ltd
PSC
Daniel Leon Tamman
PSC • Italian • Lives in Switzerland • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
DLT Capital Ltd
Daniele Tamman is a mutual person.
Active
I G Holdings (UK) Limited
Daniele Tamman is a mutual person.
Active
DLT International (UK) Ltd
Daniele Tamman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Yossi Tamman Resigned
2 Years 10 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Mr Yossi Tamman Details Changed
3 Years Ago on 14 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Termination of appointment of Yossi Tamman as a director on 31 December 2022
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 24 Jun 2022
Director's details changed for Mr Yossi Tamman on 14 June 2022
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 12 June 2021 with updates
Submitted on 25 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 12 June 2020 with updates
Submitted on 25 Jun 2020
Repayment History
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