DALI HOLDINGS LIMITED
Other
General Information
NAME
DALI HOLDINGS LIMITED
COMPANY NUMBER
11013191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 8HQ
1 Silk Street
LONDON
EC2Y 8HQ
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 |
|---|---|
| 30/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | David Dong Sun (921167262) has left the board |
| 09/10/2019 | Francesco Violante (924547651) has left the board |
Credit Risk Overview
Want to learn more about DALI HOLDINGS LIMITED?
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 DALI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALI HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | David Dong Sun (921167262) has left the board |
| 09/10/2019 | Francesco Violante (924547651) has left the board |
| 09/10/2019 | Nicholas David Lloyd Jordan (914272212) has left the board |
| 26/03/2019 | New Accounts filed |
| 19/03/2019 | Enrico Grasso (919420495) has left the board |
| 12/02/2019 | New Board Member David Dong Sun (921167262) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Francesco Violante (924547651) Appointed |
| 28/06/2018 | New Board Member Claudio Corbetta (924779983) Appointed |
| 28/06/2018 | New Board Member Lorenzo Lepri (924780535) Appointed |
| 12/04/2018 | New Board Member Nicholas David Lloyd Jordan (914272212) Appointed |
| 12/04/2018 | Nicholas David Lloyd Jordan (923900409) has left the board |
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