CompanyTrack
D

DLMON LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DLMON LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 29 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Fleet Place London EC4M 7RD United Kingdom

Credit Report

Discover DLMON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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
Status
Jonathan Michael BaylissDirectorBritishUnited Kingdom6726 Apr 2016Active

Shareholders

Shareholders (1)

Halco Nominees Limited
100.0%
10029 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halco Nominees Limited

United Kingdom

Active
Notified 26 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALCO NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DLMON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2018GazetteGazette Dissolved CompulsoryView(1 page)
27 Mar 2018GazetteGazette Notice CompulsoryView(1 page)
3 Aug 2017Persons With Significant ControlChange to Halco Nominees Limited as a person with significant control on 2017-06-28View(2 pages)
29 Jun 2017Confirmation StatementConfirmation statement made on 2017-04-25 with updatesView(5 pages)
28 Jun 2017Persons With Significant ControlHalco Nominees Limited notified as a person with significant controlView(2 pages)
12 Jun 2018 Gazette

Gazette Dissolved Compulsory

27 Mar 2018 Gazette

Gazette Notice Compulsory

3 Aug 2017 Persons With Significant Control

Change to Halco Nominees Limited as a person with significant control on 2017-06-28

29 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-04-25 with updates

28 Jun 2017 Persons With Significant Control

Halco Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 12 Jun 2018

Gazette Notice Compulsory

7 years ago on 27 Mar 2018

Change to Halco Nominees Limited as a person with significant control on 2017-06-28

8 years ago on 3 Aug 2017

Confirmation statement made on 2017-04-25 with updates

8 years ago on 29 Jun 2017

Halco Nominees Limited notified as a person with significant control

8 years ago on 28 Jun 2017