DLT FINANCIAL LTD
Activities of other holding companies n.e.c.
DLT FINANCIAL LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
563 Chiswick High Road London W4 3AY United Kingdom
Full company profile for DLT FINANCIAL LTD (10324400), a dissolved company based in London, United Kingdom. Incorporated 11 Aug 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
| Status | |||||
|---|---|---|---|---|---|
| Amine Berraoui | Director | Moroccan | Spain | 11 Aug 2016 | Active |
| Marc Gilles Gaston Avedissian | Director | French | England | 11 Aug 2016 | Active |
| Nikola Tomov Tchouparov | Director | Bulgarian | England | 11 Aug 2016 | Active |
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Persons with Significant Control
Persons with Significant Control (3)
Nikola Tomov Tchouparov
Bulgarian
- Significant Influence Or Control
Marc Avedissian
French
- Significant Influence Or Control
David Askey
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jul 2017 | Gazette | Gazette Dissolved Voluntary | |
| 9 May 2017 | Gazette | Gazette Notice Voluntary | |
| 29 Apr 2017 | Dissolution | Dissolution Application Strike Off Company | |
| 11 Aug 2016 | Incorporation | Company incorporated |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Company incorporated
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
8 years ago on 25 Jul 2017
Gazette Notice Voluntary
9 years ago on 9 May 2017
Dissolution Application Strike Off Company
9 years ago on 29 Apr 2017
Company incorporated
9 years ago on 11 Aug 2016