Active - Proposal to Strike off
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Company Information for DLC INTERNATIONAL LTD
W.T.C. 1E CONFERENCE HOUSE, 152 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EB,
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Company Registration Number
 SC498463 Private Limited Company
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Company Overview
About Dlc International Ltd
DLC INTERNATIONAL LTD was founded on 2015-02-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Dlc International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DLC INTERNATIONAL LTD | |
| Legal Registered Office | |
| W.T.C. 1E CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB | |
Filing Information
| Company Number | SC498463 | |
|---|---|---|
| Company ID Number | SC498463 | |
| Date formed | 2015-02-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2017 | |
| Account next due | 30/11/2018 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-05 18:25:32 |
| Companies House |
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Companies with same name DLC INTERNATIONAL LTD
The following companies were found which have the same name as DLC INTERNATIONAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DLC INTERNATIONAL BULLION, INC. | NV | Permanently Revoked | Company formed on the 1996-01-11 |
 |
DLC INTERNATIONAL PTY LTD | NSW 2137 | Active | Company formed on the 2007-05-15 |
 |
DLC INTERNATIONAL | YIO CHU KANG ROAD Singapore 545535 | Dissolved | Company formed on the 2008-09-12 |
 |
DLC INTERNATIONAL TRADE LIMITED | Unknown | Company formed on the 2013-04-05 | |
|
DLC INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-05-05 | |
| DLC INTERNATIONAL INVESTMENTS LLC | 3545 S.OCEAN Blvd palm beach FL 33480 | Active | Company formed on the 2017-03-14 | |
| DLC INTERNATIONAL MANAGEMENT INC. | 3545 South Ocean Blvd Palm Beach FL 33480 | Inactive | Company formed on the 2015-06-26 | |
| DLC INTERNATIONAL TRANSPORTATION CORP. | 1122 OLD DIXIE HWY VERO BEACH FL 32960 | Inactive | Company formed on the 2007-11-02 | |
| DLC INTERNATIONAL INC. | 13400 SW 70 AVE. MIAMI FL 33156 | Active | Company formed on the 2013-05-14 | |
|
DLC INTERNATIONAL INCORPORATED | California | Unknown | |
|
DLC INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
|
Dlc International LLC | Connecticut | Unknown | |
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DLC International Consultants LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-05-19 |
Company Officers of DLC INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EIGHTH HOLDING CO. |
||
SHIRLEY VAN KERKHOVE |
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PRIVATE ASSET GROUP LTD. |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROLTON LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| ENCOM LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| ITON GROUP LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| RILS INTERNATIONAL LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| BG CAPITAL LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-09 | |
| MT INTERNATIONAL LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2017-04-04 | |
| AVT INTERNATIONAL LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2017-04-11 | |
| BMG HOLDINGS LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2017-08-01 | |
| DECOM TRADE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2017-08-08 | |
| NIC TRADE LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| CBS HOLDINGS LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off |
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 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DLC INTERNATIONAL 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 DLC INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DLC INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 DLC INTERNATIONAL LTD
Intangible Assets
Patents
We have not found any records of DLC INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for DLC INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for DLC INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as DLC INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DLC INTERNATIONAL 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 DLC INTERNATIONAL 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 DLC INTERNATIONAL 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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