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Company Information for

DLC NOMINEE SERVICES LIMITED

LONDON, ENGLAND, WC2N,
Company Registration Number
05900591
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Dlc Nominee Services Ltd
DLC NOMINEE SERVICES LIMITED was founded on 2006-08-09 and had its registered office in London. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
DLC NOMINEE SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05900591
Date formed 2006-08-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-03-24
Type of accounts DORMANT
Last Datalog update: 2015-09-08 01:15:04
Primary Source:Companies House
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Company Officers of DLC NOMINEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALON JONATHAN DOMB
 Director 2006-08-30
MICHAEL HATCHWELL
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HATCHWELL
 Company Secretary 2006-08-30 2010-08-08
CARLIEN O'SHAUGHNESSY
 Company Secretary 2006-08-09 2006-08-30
FOLA SANU
 Director 2006-08-09 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALON JONATHAN DOMB INCE GD CORPORATE SERVICES LIMITED Director 2014-07-29 CURRENT 1976-10-28 Active - Proposal to Strike off
ALON JONATHAN DOMB INCE GORDON DADDS PROCESS AGENT LIMITED Director 2014-07-29 CURRENT 2006-08-29 Active - Proposal to Strike off
ALON JONATHAN DOMB DLC INCORPORATIONS LIMITED Director 2006-08-30 CURRENT 2006-08-09 Dissolved 2015-03-24
MICHAEL HATCHWELL ENGLISH TOURING THEATRE LIMITED Director 2016-01-01 CURRENT 1992-09-11 Active
MICHAEL HATCHWELL GLOBALAW FOUNDATION Director 2015-10-16 CURRENT 2015-10-16 Active
MICHAEL HATCHWELL SPARKOVER ENTERTAINMENT LTD Director 2014-02-12 CURRENT 2013-01-15 Dissolved 2016-03-22
MICHAEL HATCHWELL TESSIER LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
MICHAEL HATCHWELL DLC INCORPORATIONS LIMITED Director 2006-08-30 CURRENT 2006-08-09 Dissolved 2015-03-24
MICHAEL HATCHWELL SKILL FORCE DEVELOPMENT (WALES) Director 2004-06-18 CURRENT 2003-12-10 Dissolved 2014-07-15
MICHAEL HATCHWELL CHALCOTS ESTATE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
MICHAEL HATCHWELL HATCHWELL ANTIQUES LIMITED Director 1997-07-30 CURRENT 1997-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2STRUCK OFF AND DISSOLVED
2014-12-09GAZ1FIRST GAZETTE
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28AR0109/08/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-20AR0109/08/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23AR0109/08/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-01AR0109/08/10 FULL LIST
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HATCHWELL
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HATCHWELL / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATCHWELL / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALON JONATHAN DOMB / 01/10/2009
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ALON DOMB / 27/02/2009
2008-08-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-01225ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 30/06/2007
2007-09-11363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DLC NOMINEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DLC NOMINEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLC NOMINEE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DLC NOMINEE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLC NOMINEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLC NOMINEE SERVICES LIMITED
Trademarks
We have not found any records of DLC NOMINEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLC NOMINEE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DLC NOMINEE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DLC NOMINEE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLC NOMINEE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DLC NOMINEE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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