DLT INTERNATIONAL (UK) LTD
Active - Accounts Filed
General Information
NAME
DLT INTERNATIONAL (UK) LTD
COMPANY NUMBER
03699878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
http://genavita.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/1999
28/01/2013
IG INTERNATIONAL (UK) LIMITED
View all previous names
LONDON
W1B 1NP
Telephone: 02076311007
TPS: No
70 Portland Place
London
W1B 1NP
Telephone: 76311007
Credit Risk Overview
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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 |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLT INTERNATIONAL (UK) 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 DLT INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLT INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
23/04/1999 - Present (25 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 411 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Director: 23/04/1999 - Present (25 years and 7 months) Secretary: 23/04/1999 - Present (25 years and 7 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT CAPITAL LTD | Active - Accounts Filed | View Report |
| PATIO HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DLT YACHTING LTD | Active - Accounts Filed | View Report |
| KIN HOTEL (INVERNESS) LTD | Active - Accounts Filed | View Report |
| KINGSMILLS HOTEL (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
| PATIO HOTEL (CLYDEBANK) LIMITED | Non-Trading | View Report |
| TWELVE NESS WALK LIMITED | Active - Accounts Filed | View Report |
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| MALABI INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Yossi Tamman (913958426) has left the board |
| 29/11/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | Anthony Neilson Story (905314647) has left the board |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Yossi Tamman (913958426) Appointed |
| 04/04/2017 | Alison Dufresne (900224623) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 08/04/2013 | Yossi Tamman (913958426) has left the board |
| 28/01/2013 | New Board Member Jonathan Charles Tamman (915497891) Appointed |
| 28/01/2013 | Caroline Tamman (911977451) has left the board |
| 27/09/2012 | New Accounts filed |
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