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Dali Holdings Limited

Dali Holdings Limited is a converted/closed company incorporated on 13 October 2017 with the registered office located in London, City of London. Dali Holdings Limited was registered 8 years ago.
Status
Converted/closed
Company No
11013191
Converted / closed
Age
8 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 13 Oct31 Dec 2018 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Ceo • Italian • Lives in Italy • Born in Aug 1972
Director • General Manager And Cfo • Italian • Lives in Italy • Born in Dec 1971
HG Pooled Management Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 1 Oct31 Dec 2018
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.45M
Total Liabilities
-£1.64M
Net Assets
£15.81M
Debt Ratio (%)
9%
Latest Activity
New Charge Registered
5 Years Ago on 13 Dec 2019
Charge Satisfied
6 Years Ago on 4 Nov 2019
Charge Satisfied
6 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 25 Oct 2019
Hg Pooled Management Limited (PSC) Details Changed
6 Years Ago on 30 Sep 2019
Francesco Violante Resigned
6 Years Ago on 30 Sep 2019
David Dong Sun Resigned
6 Years Ago on 30 Sep 2019
Nicholas David Lloyd Jordan Resigned
6 Years Ago on 30 Sep 2019
Own Shares Purchased
6 Years Ago on 8 Apr 2019
Lorenzo Lepri Details Changed
7 Years Ago on 13 Jun 2018
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Documents
Miscellaneous
Submitted on 9 Nov 2020
Miscellaneous
Submitted on 9 Nov 2020
Miscellaneous
Submitted on 7 Aug 2020
All of the property or undertaking has been released from charge 110131910003
Submitted on 29 Jun 2020
Registration of charge 110131910003, created on 13 December 2019
Submitted on 19 Dec 2019
Satisfaction of charge 110131910001 in full
Submitted on 4 Nov 2019
Satisfaction of charge 110131910002 in full
Submitted on 4 Nov 2019
Confirmation statement made on 12 October 2019 with updates
Submitted on 25 Oct 2019
Resolutions
Submitted on 14 Oct 2019
Change of details for Hg Pooled Management Limited as a person with significant control on 30 September 2019
Submitted on 11 Oct 2019
Repayment History
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