DL TRUST CORPORATION LTD

Key Data

Status

Active

Company No.

09644703

Incorporation date

17/06/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

03/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

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09/12/2025

First Gazette notice for compulsory strike-off

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17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

10/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/09/2023

Change of name notice

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21/09/2023

Certificate of change of name

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21/09/2023

Confirmation statement made on 2023-09-21 with updates

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21/09/2023

Appointment of Ms Phillipa Barton as a director on 2023-09-21

View PDF (2 pages)

11/09/2023

Notification of Duncan Lewis Solicitors Ltd as a person with significant control on 2023-07-21

View PDF (2 pages)

11/09/2023

Cessation of Mohan Bharj as a person with significant control on 2023-07-21

View PDF (1 pages)

11/09/2023

Termination of appointment of Mohanpal Singh Bharj as a director on 2023-07-21

View PDF (1 pages)

11/09/2023

Appointment of Mr Mohanpal Singh Bharj as a secretary on 2023-07-21

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (15 pages)

17/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (15 pages)

21/07/2023

Registered office address changed from Spencer House, 29 Grove Hill Road Harrow HA1 3BN England to Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-07-21

View PDF (1 pages)

21/07/2023

Appointment of Mr Amarpal Singh Gupta as a director on 2023-07-21

View PDF (2 pages)

21/07/2023

Appointment of Ms Nina Joshi as a director on 2023-07-21

View PDF (2 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joshi, Nina	Director	21/07/2023 - Present	7
Bharj, Mohanpal Singh	Director	18/06/2015 - 21/07/2023	18
Gupta, Amarpal Singh	Director	21/07/2023 - Present	12
Black, Marion	Director	17/06/2015 - 17/06/2015	1078
Bharj, Mohanpal Singh	Secretary	21/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DL TRUST CORPORATION LTD

DL TRUST CORPORATION LTD is an(a) Active company incorporated on 17/06/2015 with the registered office located at Sackville House 143-149 Fenchurch Street, London EC3M 6BL. There are currently 4 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 DL TRUST CORPORATION LTD?

DL TRUST CORPORATION LTD is currently Active. It was registered on 17/06/2015 .

Where is DL TRUST CORPORATION LTD located?

DL TRUST CORPORATION LTD is registered at Sackville House 143-149 Fenchurch Street, London EC3M 6BL.

What does DL TRUST CORPORATION LTD do?

DL TRUST CORPORATION LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DL TRUST CORPORATION LTD?

The latest filing was on 03/01/2026: Compulsory strike-off action has been discontinued.