DL TRUST CORPORATION LTD
Non-Trading
General Information
NAME
DL TRUST CORPORATION LTD
COMPANY NUMBER
09644703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/06/2015
(9 years and 6 months old)
WEBSITE
duncanlewis.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2015
21/09/2023
DUNCAN LEWIS GLOBAL SERVICES LTD
LONDON
EC3M 6BL
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DL TRUST CORPORATION 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 DL TRUST CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DL TRUST CORPORATION 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 |
|---|---|---|---|---|
|
21/07/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2015 - Present (9 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Phillipa Barton (931377938) Appointed |
| 13/09/2023 | Mohanpal Singh Bharj (904776362) has left the board |
| 13/09/2023 | New Company Secretary Mohanpal Singh Bharj (931336533) Appointed |
| 25/07/2023 | New Board Member Amarpal Singh Gupta (931156230) Appointed |
| 25/07/2023 | New Board Member Nina Joshi (931156252) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Mohanpal Singh Bharj (904776362) Appointed |
| 21/10/2015 | Mohan Bharj (919885711) has left the board |
| 29/06/2015 | New Board Member Mohan Bharj (919885711) Appointed |
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