D L INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02153714

Incorporation date

09/08/1987

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1987)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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19/03/2014

Application to strike the company off the register

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26/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

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31/07/2013

Total exemption small company accounts made up to 2012-12-31

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22/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

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05/09/2012

Total exemption small company accounts made up to 2011-12-31

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16/07/2012

Termination of appointment of David Marinelli as a secretary

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05/03/2012

Termination of appointment of David Marinelli as a director

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05/03/2012

Appointment of Ms. Edna Nino as a director

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24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

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05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/08/2011

Appointment of Mr. David Marinelli as a secretary

View PDF (2 pages)

28/08/2011

Termination of appointment of Angela Marinelli as a secretary

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28/08/2011

Appointment of Corporate Directors (Malta) Ltd as a director

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11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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02/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/02/2009

Return made up to 10/01/09; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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11/02/2008

Return made up to 10/01/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/06/2007

Resolutions

View PDF (15 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Return made up to 10/01/06; full list of members

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17/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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07/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/12/2004

Resolutions

View PDF (18 pages)

05/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

12/12/2003

Resolutions

View PDF (18 pages)

25/11/2003

New director appointed

View PDF (3 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (1 pages)

25/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (4 pages)

27/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

18/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

10/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

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12/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

11/02/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB

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09/10/2000

Delivery ext'd 3 mth 31/12/99

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11/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/02/2000

Return made up to 10/01/00; full list of members

View PDF (9 pages)

01/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

31/01/1999

Return made up to 10/01/99; no change of members

View PDF (7 pages)

29/11/1998

Resolutions

View PDF (17 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

08/02/1998

Return made up to 10/01/98; no change of members

View PDF (11 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/06/1997

Return made up to 01/04/97; full list of members

View PDF (12 pages)

28/01/1997

Return made up to 10/01/97; no change of members

View PDF (8 pages)

29/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/02/1996

Return made up to 10/01/96; full list of members

View PDF (11 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/03/1995

Secretary resigned;new secretary appointed

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04/02/1995

Return made up to 10/01/95; change of members

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16/10/1994

Accounts for a small company made up to 1993-12-31

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06/02/1994

Return made up to 10/01/94; full list of members

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21/07/1993

Secretary's particulars changed

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29/03/1993

Return made up to 10/01/93; full list of members

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21/03/1993

Registered office changed on 22/03/93 from: 18 clarenden roads london W11 3AB

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17/01/1993

Accounts for a small company made up to 1992-12-31

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14/12/1992

New director appointed

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04/11/1992

Accounts for a small company made up to 1991-12-31

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24/04/1992

Return made up to 10/01/92; full list of members

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17/10/1991

Registered office changed on 18/10/91 from: 12 lena gardens london W6 7PZ

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11/09/1991

Accounts for a small company made up to 1990-12-31

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15/05/1991

Return made up to 10/01/91; full list of members

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17/01/1991

Director's particulars changed

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17/01/1991

Return made up to 10/01/90; full list of members; amend

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05/09/1990

Full accounts made up to 1989-12-31

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08/04/1990

Return made up to 10/01/90; full list of members

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25/01/1990

Certificate of change of name

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26/07/1989

Full accounts made up to 1988-12-31

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27/06/1989

Wd 27/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100

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13/06/1989

Director resigned

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04/02/1989

New director appointed

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22/01/1989

Return made up to 10/01/89; full list of members

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12/06/1988

Accounting reference date shortened from 31/03 to 31/12

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07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1988

Registered office changed on 08/06/88 from: 2 baches street london N1 6UB

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25/05/1988

Resolutions

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09/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUSTERASSET LIMITED	Corporate Secretary	21/03/1995 - 14/01/2003	107
Marinelli, Angela	Secretary	02/04/2006 - 23/08/2011	-
CORPORATE DIRECTORS (MALTA) LTD	Corporate Director	23/08/2011 - Present	1
Marinelli, David	Secretary	23/08/2011 - 16/07/2012	-
Attard, Mario	Secretary	14/01/2003 - 02/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About D L INTERNATIONAL LIMITED

D L INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/08/1987 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D L INTERNATIONAL LIMITED?

D L INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/08/1987 and dissolved on 14/07/2014.

Where is D L INTERNATIONAL LIMITED located?

D L INTERNATIONAL LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does D L INTERNATIONAL LIMITED do?

D L INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D L INTERNATIONAL LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.