DLM CAPITAL INVESTORS LTD
Active - Accounts Filed
General Information
NAME
DLM CAPITAL INVESTORS LTD
COMPANY NUMBER
08522847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2013
(11 years and 6 months old)
WEBSITE
dlmgold.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2BJ
Telephone: 02072546751
TPS: No
Unit 4
80A Ashfield Street
London
E1 2BJ
Telephone: 72546751
Credit Risk Overview
Want to learn more about DLM CAPITAL INVESTORS 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 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLM CAPITAL INVESTORS 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 DLM CAPITAL INVESTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLM CAPITAL INVESTORS 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 |
|---|---|---|---|---|
|
15/07/2013 - Present (11 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
09/05/2013 - Present (11 years and 6 months) 09/05/2013 - Present (11 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/06/2014 | Atique Islam Choudhury (918101893) has left the board |
| 20/06/2014 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 04/10/2013 | Amirul Islam Choudhury (918159567) has left the board |
| 04/10/2013 | New Board Member Amirul Islam Choudhury (911733384) Appointed |
| 27/09/2013 | New Board Member Amirul Islam Choudhury (918159567) Appointed |
| 05/09/2013 | New Board Member Atiqul Islam Choudhury (918101893) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
