DL-FINANCE LTD.
LONDON DEUTSCHER LOMBARD FINANCE LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09386158
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr John Remfrey Pinniger as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DL-FINANCE LTD. are www.dlfinance.co.uk, and www.dl-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dl Finance Ltd is a Private Limited Company. The company registration number is 09386158. Dl Finance Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Dl Finance Ltd is 20 22 Wenlock Road London N1 7gu. . SEALINER LIMITED is a Secretary of the company. KLIER, Helmut is a Director of the company. PINNIGER, John Remfrey is a Director of the company. Director SCHMID, Manfred has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEALINER LIMITED
Appointed Date: 13 January 2015
Director
KLIER, Helmut
Appointed Date: 01 July 2016
61 years old
Director
PINNIGER, John Remfrey
Appointed Date: 01 January 2017
70 years old

Resigned Directors

Director
SCHMID, Manfred
Resigned: 01 July 2016
Appointed Date: 13 January 2015
57 years old

Persons With Significant Control

Jpg Consulting International Gmbh
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DL-FINANCE LTD. Events

13 Jan 2017
Appointment of Mr John Remfrey Pinniger as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jul 2016
Appointment of Mr Helmut Klier as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Manfred Schmid as a director on 1 July 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 1,200
16 Sep 2015
Company name changed deutscher lombard finance LTD\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • EUR 1,200
  • MODEL ARTICLES ‐ Model articles adopted

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