DLT INVESTMENTS LTD

Dissolved London

Financial management

Financial management
D

DLT INVESTMENTS LTD

Financial management

Founded 16 Mar 2011 Dissolved London, United Kingdom website.com
Financial management

Previous Company Names

DLT CAPITAL LIMITED 16 Mar 2011 — 13 Apr 2012
Accounts Submitted 14 Sept 2022
Confirmation Submitted 24 Jun 2022 Next due 26 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Portland Place London W1B 1NP

Full company profile for DLT INVESTMENTS LTD (07565474), a dissolved company based in London, United Kingdom. Incorporated 16 Mar 2011. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Daniel Leon TammanDirectorItalianSwitzerland7316 Mar 2011Active

Shareholders

Shareholders (1)

Dlt Capital Group (international) Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Daniel Leon Tamman

Italian

Active
Notified 21 Oct 2019
Residence Switzerland
DOB June 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

DLT INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2023GazetteGazette Dissolved Compulsory
5 Sept 2023GazetteGazette Notice Compulsory
3 Apr 2023OfficersTermination of Yossi Tamman as director on 31 Dec 2022
14 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
24 Jun 2022OfficersChange to director Mr Yossi Tamman on 14 Jun 2022
21 Nov 2023 Gazette

Gazette Dissolved Compulsory

5 Sept 2023 Gazette

Gazette Notice Compulsory

3 Apr 2023 Officers

Termination of Yossi Tamman as director on 31 Dec 2022

14 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

24 Jun 2022 Officers

Change to director Mr Yossi Tamman on 14 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 21 Nov 2023

Gazette Notice Compulsory

2 years ago on 5 Sept 2023

Termination of Yossi Tamman as director on 31 Dec 2022

3 years ago on 3 Apr 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 14 Sept 2022

Change to director Mr Yossi Tamman on 14 Jun 2022

3 years ago on 24 Jun 2022