DILLI FINANCIAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

05228250

Incorporation date

09/09/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Secretary's Change of Particulars / adam hunter / 17/07/2009 / Title was: , now: mr; HouseName/Number was: 145, now: 6; Street was: st ann's hill, now: kiernan place; Post Town was: london, now: kallaroo; Region was: , now: western australia; Post Code was: SW18 2RX, now: 6025; Country was: , now: australia

View PDF (2 pages)

16/07/2009

Director's Change of Particulars / steven hunter / 17/07/2009 / Title was: , now: mr; HouseName/Number was: ground floor flat, now: 6; Street was: 145 st anns hill, now: kiernan place; Post Town was: london, now: kallaroo; Region was: , now: western australia; Post Code was: SW18 2RX, now: 6025; Country was: united kingdom, now: australia

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

08/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

07/09/2008

Secretary's Change of Particulars / adam hunter / 08/09/2008 / HouseName/Number was: , now: 145; Street was: flat 6, now: st ann's hill; Area was: epirus mansions epirus road, now: ; Post Code was: SW6 7UJ, now: SW18 2RX

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

08/06/2008

Registered office changed on 09/06/2008 from flat 6 epirus mansions epirus road london SW6 7UJ

View PDF (1 pages)

08/06/2008

Director's Change of Particulars / steven hunter / 06/06/2008 / HouseName/Number was: , now: ground floor flat; Street was: flat 6 epirus mansions, now: 145 st anns hill; Area was: epirus road, now: ; Post Code was: SW6 7UJ, now: SW18 2RX; Country was: , now: united kingdom

View PDF (1 pages)

28/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

19/09/2007

Return made up to 07/09/06; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Registered office changed on 02/11/05 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Registered office changed on 13/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

09/09/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DILLI FINANCIAL CONTRACTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DILLI FINANCIAL CONTRACTS LIMITED

DILLI FINANCIAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at Ground Floor Flat, 145 St Anns Hill, London SW18 2RX. 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 DILLI FINANCIAL CONTRACTS LIMITED?

DILLI FINANCIAL CONTRACTS LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 26/04/2010.

Where is DILLI FINANCIAL CONTRACTS LIMITED located?

DILLI FINANCIAL CONTRACTS LIMITED is registered at Ground Floor Flat, 145 St Anns Hill, London SW18 2RX.

What does DILLI FINANCIAL CONTRACTS LIMITED do?

DILLI FINANCIAL CONTRACTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DILLI FINANCIAL CONTRACTS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.