BizStats
You are here: bizstats.co.uk > a-z index > D list > DL list

Dlg Financing 2 Limited LONDON

Founded in 2014, Dlg Financing 2, classified under reg no. 09168112 is an active company. Currently registered at Berkshire House 168-173 WC1V 7AA, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Nina A., James H. and Daniel B. and others. Of them, Roanne W., Angela M. have been with the company the longest, being appointed on 22 September 2014 and Nina A. has been with the company for the least time - from 13 April 2021. As of 28 April 2024, there were 9 ex directors - Michael L., Sara G. and others listed below. There were no ex secretaries.

Dlg Financing 2 Limited Address / Contact

Office Address Berkshire House 168-173
Office Address2 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09168112
Date of Incorporation Fri, 8th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Nina A.

Position: Director

Appointed: 13 April 2021

James H.

Position: Director

Appointed: 14 July 2020

Daniel B.

Position: Director

Appointed: 01 December 2018

Bruce C.

Position: Director

Appointed: 14 December 2017

Roanne W.

Position: Director

Appointed: 22 September 2014

Angela M.

Position: Director

Appointed: 22 September 2014

Michael L.

Position: Director

Appointed: 03 October 2016

Resigned: 14 December 2017

Sara G.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Simon R.

Position: Director

Appointed: 12 March 2015

Resigned: 03 October 2016

Simon F.

Position: Director

Appointed: 22 September 2014

Resigned: 29 July 2022

David F.

Position: Director

Appointed: 22 September 2014

Resigned: 01 December 2018

Niall C.

Position: Director

Appointed: 08 August 2014

Resigned: 22 September 2014

Bruce C.

Position: Director

Appointed: 08 August 2014

Resigned: 22 September 2014

Ellis W.

Position: Director

Appointed: 08 August 2014

Resigned: 13 April 2021

James R.

Position: Director

Appointed: 08 August 2014

Resigned: 12 March 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England

Legal authority Uk Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09023753
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 24th, October 2023 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.