Dissolved
Dissolved 2015-08-11
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Home > England & Wales Companies > DL FINANCIAL PLANNING LTD
Company Information for DL FINANCIAL PLANNING LTD
FAREHAM, HAMPSHIRE, PO16,
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Company Registration Number
 06781080 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Dl Financial Planning Ltd
DL FINANCIAL PLANNING LTD was founded on 2008-12-30 and had its registered office in Fareham. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DL FINANCIAL PLANNING LTD | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 06781080 | |
|---|---|---|
| Date formed | 2008-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 01:14:36 |
| Companies House |
|
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Company Officers of DL FINANCIAL PLANNING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAY ALAN DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCO FRANS THOMAS LOMBARDO |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMATION FREIGHT SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 2001-10-16 | Liquidation | |
| FORMATION FREIGHT HOLDING LIMITED | Director | 2014-06-20 | CURRENT | 2013-06-24 | Dissolved 2015-06-30 | |
| SOLUTION 80 LTD | Director | 2014-05-12 | CURRENT | 2014-01-23 | Active | |
| SOLUTION 60 LTD | Director | 2014-05-12 | CURRENT | 2014-01-23 | Active | |
| CHEF'S OFFICE CATERING LTD | Director | 2013-02-01 | CURRENT | 2013-01-15 | Dissolved 2014-06-17 | |
| SALES MARKETING AND RECRUITMENT LTD | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2014-11-18 | |
| DESIGN AND MARKETING (FAREHAM) LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
| DL SOLUTIONS (UK) LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| DL PLANT HIRE LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
| DLFP LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
| SOLUTION B A LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| DL COMPANY SECRETARIAL LTD | Director | 2009-10-15 | CURRENT | 2009-10-14 | Dissolved 2016-01-12 | |
| ALC ONLINE LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-01-06 | |
| DAVIS LOMBARD (UK) LTD | Director | 2000-09-29 | CURRENT | 1998-08-20 | Dissolved 2018-02-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/12/13 FULL LIST | |
| AR01 | 30/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 30/12/09 FULL LIST | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCO LOMBARDO | |
| 288a | DIRECTOR APPOINTED MR MARCO LOMBARDO | |
| 288a | DIRECTOR APPOINTED MR RAY ALAN DAVIS | |
| 88(2) | AD 31/12/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DL FINANCIAL PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DL FINANCIAL PLANNING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DL FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 DL FINANCIAL PLANNING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 200 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DL FINANCIAL PLANNING LTD registering or being granted any patents Domain Names
DL FINANCIAL PLANNING LTD owns 1 domain names.
dlfinancialplanning.co.uk
Income
Government Income
We have not found government income sources for DL FINANCIAL PLANNING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as DL FINANCIAL PLANNING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DL FINANCIAL PLANNING LTD 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 DL FINANCIAL PLANNING LTD 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 DL FINANCIAL PLANNING LTD 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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