DLT CAPITAL LTD
Active - Accounts Filed
General Information
NAME
DLT CAPITAL LTD
COMPANY NUMBER
02271023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/06/1988
(36 years and 4 months old)
WEBSITE
dlt-capital.net
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1989
14/04/2012
PATIO HOTEL CORPORATION LIMITED
View all previous names
LONDON
W1B 1NP
70 Portland Place
London
W1B 1NP
Beach Boulevard
Aberdeen
Aberdeenshire
AB24 5EF
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 |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT CAPITAL LTD | Active - Accounts Filed | View Report |
| PATIO HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DLT CAPITAL 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 DLT CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLT CAPITAL 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 |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/12/2017 - Present (6 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
Director: 25/06/2002 - Present (22 years and 4 months) Secretary: 27/09/1991 - Present (33 years and 1 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
27/09/1991 - 01/08/1997 (5 years and 10 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/09/1991 - Present (33 years and 1 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT CAPITAL LTD | Active - Accounts Filed | View Report |
| PATIO HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DLT YACHTING LTD | Active - Accounts Filed | View Report |
| KIN HOTEL (INVERNESS) LTD | Active - Accounts Filed | View Report |
| KINGSMILLS HOTEL (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
| PATIO HOTEL (CLYDEBANK) LIMITED | Non-Trading | View Report |
| TWELVE NESS WALK LIMITED | Active - Accounts Filed | View Report |
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| MALABI INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Yossi Tamman (913958426) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/08/2018 | Daniel Tamman (924156734) has left the board |
| 20/08/2018 | New Board Member Daniel Leon Tamman (903117222) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | Anthony Neilson Story (905314647) has left the board |
| 04/01/2018 | New Board Member Daniel Tamman (924156734) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Yossi Tamman (913958426) Appointed |
| 04/04/2017 | Alison Dufresne (900224623) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/04/2013 | Daniele Leon Tamman (913057290) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Jonathan Charles Tamman (915497891) Appointed |
| 04/02/2013 | Jonathan Charles Tamman (917526006) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Jonathan Charles Tamman (917526006) Appointed |
| 13/10/2012 | New Accounts filed |
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