Dlj International Group Limited in London

Dlj International Group Limited

Founded in 1997, Dlj International Group, classified under reg no. 03408009 is an active company. Currently registered at One Cabot Square E14 4QJ, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1997/10/16 Dlj International Group Limited is no longer carrying the name Dlj Uk Group.

Currently there are 3 directors in the the firm, namely Jacqueline D., Lawrence F. and Paul H.. In addition one secretary - Paul H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dlj International Group Limited Address / Contact

Office Address	One Cabot Square
Office Address2	London
Town
Post code	E14 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03408009
Date of Incorporation	Fri, 18th Jul 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 25 August 2022

Lawrence F.

Position: Director

Appointed: 17 December 2012

Paul H.

Position: Director

Appointed: 26 August 2010

Paul H.

Position: Secretary

Appointed: 31 March 2004

Ahmed K.

Position: Director

Appointed: 06 January 2017

Resigned: 31 August 2022

David L.

Position: Director

Appointed: 12 December 2007

Resigned: 06 January 2017

Gillian M.

Position: Director

Appointed: 19 October 2005

Resigned: 12 December 2007

Kevin B.

Position: Director

Appointed: 11 March 2005

Resigned: 12 December 2007

Kevin S.

Position: Director

Appointed: 23 September 2002

Resigned: 26 August 2010

Nigel B.

Position: Director

Appointed: 23 September 2002

Resigned: 11 March 2005

Nicholas H.

Position: Secretary

Appointed: 20 December 2000

Resigned: 31 March 2004

Costas M.

Position: Director

Appointed: 13 September 1999

Resigned: 06 December 2012

James A.

Position: Director

Appointed: 01 March 1999

Resigned: 29 June 2001

John M.

Position: Director

Appointed: 19 January 1998

Resigned: 23 September 2002

Anthony P.

Position: Director

Appointed: 24 September 1997

Resigned: 08 July 1999

Martin S.

Position: Director

Appointed: 24 September 1997

Resigned: 21 December 2000

John H.

Position: Director

Appointed: 18 July 1997

Resigned: 24 September 1997

Joe S.

Position: Director

Appointed: 18 July 1997

Resigned: 24 September 1997

John H.

Position: Secretary

Appointed: 18 July 1997

Resigned: 20 December 2000

Charles H.

Position: Director

Appointed: 18 July 1997

Resigned: 31 December 2001

Anthony S.

Position: Director

Appointed: 18 July 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Dlj Uk Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlj Uk Investment Holdings Limited

1 Cabot Square, London, E14 4QJ, England

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03424583
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dlj Uk Group	October 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 27th, July 2015	annual return	Free Download (7 pages)
SH01	2182991210.00 USD is the capital in company's statement on 2015/07/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 22nd, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/09/23 with complete member list filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/23 with complete member list filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, January 2004	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, January 2004	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
363a	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)