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DLM Investments Ltd
DLM Investments Ltd is an active company incorporated on 18 December 2014 with the registered office located in Gravesend, Kent. DLM Investments Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09361282
Private limited company
Age
10 years
Incorporated
18 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about DLM Investments Ltd
Contact
Address
Warwick House Park Corner Road
Southfleet
Gravesend
Kent
DA13 9LN
England
Same address for the past
9 years
Companies in DA13 9LN
Telephone
08718111606
Email
Unreported
Website
Goldexinvestments.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mohinder Singh Powar
Director • PSC • British • Lives in UK • Born in Jun 1964
Mr Diljit Singh Brar
Director • PSC • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldex Investments Limited
Mr Diljit Singh Brar is a mutual person.
Active
Mitcham Builders Merchants Ltd
Mr Mohinder Singh Powar is a mutual person.
Active
Goldex Investments ( Sussex ) Ltd
Mr Diljit Singh Brar is a mutual person.
Active
Goldeggs Properties Ltd
Mr Diljit Singh Brar is a mutual person.
Active
Goldex Investments (Kent) Limited
Mr Diljit Singh Brar is a mutual person.
Active
Goldex Investments Group Limited
Mr Diljit Singh Brar is a mutual person.
Active
Brar.Sterling-Heights Limited
Mr Diljit Singh Brar is a mutual person.
Active
Goldex Lettings And Management Services Ltd
Mr Diljit Singh Brar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£17.2K
Increased by £15.91K (+1232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Decreased by £51.26K (-1%)
Total Liabilities
-£3.86M
Decreased by £7.43K (-0%)
Net Assets
£1.84M
Decreased by £43.83K (-2%)
Debt Ratio (%)
68%
Increased by 0.47% (+1%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
Discover DLM Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge 093612820007, created on 1 May 2024
Submitted on 16 May 2024
Registration of charge 093612820010, created on 1 May 2024
Submitted on 16 May 2024
Registration of charge 093612820008, created on 1 May 2024
Submitted on 16 May 2024
Registration of charge 093612820009, created on 1 May 2024
Submitted on 16 May 2024
Registration of charge 093612820006, created on 1 May 2024
Submitted on 10 May 2024
Satisfaction of charge 093612820003 in full
Submitted on 1 May 2024
Satisfaction of charge 093612820005 in full
Submitted on 1 May 2024
Satisfaction of charge 093612820002 in full
Submitted on 1 May 2024
Explore All Documents
Repayment History
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