DH

DALI HOLDINGS LIMITED

Converted Closed

Company number 11013191

London, United Kingdom · Incorporated 13 October 2017

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Converted Closed
Company age
8 years
Company type
Converted Or Closed
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CORBETTA, Claudio
Director
13 June 2018
LP
LEPRI POLLITZER DE POLLENGHI, Lorenzo
Director
13 June 2018
SD
SUN, David Dong
Director · Resigned
5 February 2019
VF
VIOLANTE, Francesco, Mr.
Director · Resigned
1 October 2018
GE
GRASSO, Enrico
Director · Resigned
13 October 2017
JN
JORDAN, Nicholas David Lloyd
Director · Resigned
13 October 2017

Persons with significant control

PS
Hg Pooled Management Limited
Voting Rights 25 To 50 Percent
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
9 November 2020 View
Miscellaneous
Miscellaneous
9 November 2020 View
Miscellaneous
Miscellaneous
7 August 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Resolution
Resolution
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Capital Return Purchase Own Shares
Capital
8 April 2019 View
Second Filing Capital Allotment Shares
Capital
25 March 2019 View
Second Filing Capital Allotment Shares
Capital
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Capital Cancellation Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Resolution
Resolution
19 June 2018 View
Capital Allotment Shares
Capital
23 March 2018 View
Second Filing Capital Allotment Shares
Capital
19 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Capital Name Of Class Of Shares
Capital
4 December 2017 View
Capital Alter Shares Subdivision
Capital
4 December 2017 View
Resolution
Resolution
29 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2017 View
Incorporation Company
Incorporation
13 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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