ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DL360 Limited

DL360 Limited is a dissolved company incorporated on 14 November 2013 with the registered office located in Brighton, East Sussex. DL360 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08775646
Private limited company
Age
12 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Learn more about DL360 Limited
Contact Update Details
Address
24 Northfield Way
Brighton
East Sussex
BN1 8EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Yuri Edward Fadeev
Director • British • Lives in UK • Born in May 1978
Mr Leon Dzivinsky
Director • Attorney • American • Lives in Usa • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kabestan Limited
Yuri Edward Fadeev is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£5.64K
Increased by £983 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74K
Increased by £983 (+21%)
Total Liabilities
-£18.21K
Increased by £9.75K (+115%)
Net Assets
-£12.47K
Decreased by £8.77K (+237%)
Debt Ratio (%)
317%
Increased by 139.37% (+78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 20 Jan 2017
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Mr Leon Dzivinsky Appointed
12 Years Ago on 14 Nov 2013
Incorporated
12 Years Ago on 14 Nov 2013
Get Alerts
Get Credit Report
Discover DL360 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 20 Jan 2017
Total exemption small company accounts made up to 30 November 2015
Submitted on 29 Jun 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Appointment of Mr Leon Dzivinsky as a director on 14 November 2013
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 1 Jul 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 7 Jan 2015
Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom to 24 Northfield Way Brighton East Sussex BN1 8EH on 7 January 2015
Submitted on 7 Jan 2015
Incorporation
Submitted on 14 Nov 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs