Active
Company Information for DLS INVESTMENTS LIMITED
OCCUPATION LANE, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2BP,
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Company Registration Number
06572491
Private Limited Company
Active |
Company Name | ||
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DLS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
OCCUPATION LANE GONERBY MOOR GRANTHAM LINCOLNSHIRE NG32 2BP Other companies in NG32 | ||
Previous Names | ||
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Company Number | 06572491 | |
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Company ID Number | 06572491 | |
Date formed | 2008-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 20:17:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DLS INVESTMENTS, LLC | 3055 NW YEON AVE # 77 PORTLAND OR 97210 | Active | Company formed on the 2012-08-17 | |
DLS INVESTMENTS I, LLC | 1 N TACOMA AVE STE 300 TACOMA WA 984033131 | Active | Company formed on the 2009-02-09 | |
DLS INVESTMENTS II, LLC | 423 152ND ST E TACOMA WA 98445 | Dissolved | Company formed on the 2010-03-22 | |
DLS INVESTMENTS LIMITED | Ontario | Dissolved | ||
DLS INVESTMENTS CORPORATION | 1645 VILLAGE CENTER CIR STE 170 LAS VEGAS NV 89134 | Dissolved | Company formed on the 2000-02-22 | |
DLS INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-07-29 | |
DLS INVESTMENTS PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2009-03-06 | |
DLS INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2009-11-19 | ||
DLS INVESTMENTS NO. 2 PTY LTD | Active | Company formed on the 2011-02-03 | ||
DLS INVESTMENTS PTY LTD | Dissolved | Company formed on the 2012-06-29 | ||
DLS INVESTMENTS, LLC | 133 NW D ST GRANTS PASS OR 97526 | Active | Company formed on the 2016-11-18 | |
DLS INVESTMENTS OF FLORIDA, INC. | 10910 NW 19TH STREET PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2014-02-18 | |
DLS INVESTMENTS, LLC | 5543 Pennock Point Rd. JUPITER FL 33458 | Active | Company formed on the 2004-07-28 | |
DLS INVESTMENTS, INC. | 1253 PARK ST CLEARWATER FL | Inactive | Company formed on the 1980-06-03 | |
DLS INVESTMENTS, LLC | 2756 ADELE RD JACKSONVILLE FL 32216 | Inactive | Company formed on the 2004-08-13 | |
DLS INVESTMENTS, L.L.C. | 979 NORTH COLLIER BLVD. MARCO ISLAND FL 34145 | Inactive | Company formed on the 2005-04-21 | |
DLS INVESTMENTS, INC. | 4707 ROYAL LN DALLAS TX 75229 | Active | Company formed on the 2000-09-14 | |
DLS INVESTMENTS LLC | Delaware | Unknown | ||
DLS INVESTMENTS LLC | Georgia | Unknown | ||
DLS INVESTMENTS WEST LTD | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE WILLIAM LIVINGSTON BREWIS |
Officer | Role | Date Appointed | Date Resigned |
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GEROGE WILLIAM LIVINGSTON BREWIS |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILCHAP NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLS INNOVATIONS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
DANEPLAST LIMITED | Director | 2014-01-23 | CURRENT | 1988-09-21 | Active | |
DLS LOGISTICS LTD. | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
DLS MEDICAL LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
DLS PLASTICS LIMITED | Director | 2004-04-14 | CURRENT | 2004-01-28 | Active | |
LIMECO (MIDLANDS) LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
DIRECT LEISURE SUPPLIES LIMITED | Director | 1999-10-01 | CURRENT | 1973-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George William Livingston Brewis on 2012-01-02 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEROGE BREWIS | |
CH01 | Director's details changed for Mr. George William Livingston Brewis on 2011-04-30 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geroge William Livingston Brewis on 2010-04-22 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM OCCUPATION LANE GONERBY MOOR GRANTHAM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED GEORGE WILLIAM LIVINGSTON BREWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILCHAP NOMINEES LIMITED | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED GEROGE WILLIAM LIVINGSTON BREWIS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED WILCHAP 507 LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 DLS INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | HOTECH EDGE LIMITED | 2012-01-19 | Outstanding |
We have found 1 mortgage charges which are owed to DLS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DLS INVESTMENTS LIMITED are:
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. |