Dl-Finance Ltd. was formally closed on 2022-06-07.
Dl-finance was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU. Its full net worth was valued to be around 1200 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2015-01-13) was run by 1 director.
Director Frank H. who was appointed on 21 July 2017.
The company was categorised as "management consultancy activities other than financial management" (70229).
As stated in the Companies House records, there was a name alteration on 2015-09-16, their previous name was Deutscher Lombard Finance.
The latest confirmation statement was sent on 2019-03-01 and last time the annual accounts were sent was on 31 January 2019.
2016-01-13 is the date of the latest annual return.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09386158 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Date of Dissolution | Tue, 7th Jun 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jan 2021 |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sun, 15th Mar 2020 |
| Last confirmation statement dated | Fri, 1st Mar 2019 |
Position: Director
Appointed: 21 July 2017
Position: Corporate Secretary
Appointed: 13 January 2015
Eboracum Gmbh
9 Im Vogelsang, Wachtberg, 53343, Germany
| Legal authority | German Hgb |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Ag Bonn |
| Registration number | Hrb 12978 |
| Notified on | 27 February 2018 |
| Nature of control: |
25-50% shares |
Lateval Vermögensverwaltungs Gmbh
5 Pacelliallee, Berlin, 14195, Germany
| Legal authority | German Hgb |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Ag Berlin |
| Registration number | Hrb 57719 B |
| Notified on | 27 February 2018 |
| Nature of control: |
25-50% shares |
Linde Management Ug
14 B Walterhoeferstrasse, Berlin, 14165, Germany
| Legal authority | German Hgb |
| Legal form | Ug |
| Country registered | Germany |
| Place registered | Ag Berlin |
| Registration number | Hrb 150820 B |
| Notified on | 27 February 2018 |
| Nature of control: |
25-50% shares |
Jpg Consulting International Gmbh
2 Detmolder Str., Berlin, 10715, Germany
| Legal authority | Handelsrecht |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Handelsregister Berlin |
| Registration number | Hrb 150415b |
| Notified on | 1 December 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% shares |
| Deutscher Lombard Finance | September 16, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 1 200 | 1 200 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 200 | 1 200 | 1 200 | |
| Net Assets Liabilities | 1 200 | 1 200 | 1 200 | |
| Cash Bank In Hand | 1 200 | 1 200 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 200 | 1 200 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 200 | 1 200 | ||
| Other | ||||
| Number Shares Allotted | 1 200 | 1 200 | 1 200 | 1 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 200 | 1 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022 |
gazette | Free Download (1 page) |
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