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Home > England & Wales Companies > DLT INVESTMENTS LTD
Company Information for

DLT INVESTMENTS LTD

70 PORTLAND PLACE, LONDON, W1B 1NP,
Company Registration Number
07565474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dlt Investments Ltd
DLT INVESTMENTS LTD was founded on 2011-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dlt Investments Ltd is a Private Limited Company registered in 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
DLT INVESTMENTS LTD
 
Legal Registered Office
70 PORTLAND PLACE
LONDON
W1B 1NP
Other companies in W1B
 
Previous Names
DLT CAPITAL LIMITED13/04/2012
Filing Information
Company Number 07565474
Company ID Number 07565474
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLT INVESTMENTS LTD
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Companies with same name DLT INVESTMENTS LTD
The following companies were found which have the same name as DLT INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLT INVESTMENTS, INC. Dissolved Company formed on the 1997-01-31
DLT INVESTMENTS L.L.C. 2250 HUNTINGTON CENTER 41 S. HIGH ST. COLUMBUS OH 43215 Active Company formed on the 2001-04-17
DLT INVESTMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-12-29
DLT INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2014-08-14
DLT INVESTMENTS LLC 2055 W 28TH AVE EUGENE OR 97405 Active Company formed on the 2016-06-07
Dlt Investments LLC Delaware Unknown
DLT INVESTMENTS LLC 162 PEBBLE LN KALAMA WA 986259851 Active Company formed on the 2016-12-18
DLT INVESTMENTS, INC. 6028 WASHINGTON ST HOLLYWOOD FL 33023 Inactive Company formed on the 2002-03-19
DLT INVESTMENTS, LTD. PO BOX 25 ROPESVILLE TX 79358 Active Company formed on the 1998-08-26
DLT INVESTMENTS INC Georgia Unknown
DLT INVESTMENTS INCORPORATED California Unknown
DLT INVESTMENTS LLC California Unknown
DLT INVESTMENTS AND MARKETING LLC California Unknown
DLT INVESTMENTS LLC California Unknown
DLT INVESTMENTS L.L.C Oklahoma Unknown
DLT INVESTMENTS LLC Arkansas Unknown
DLT INVESTMENTS LLC 13790 BRIDGEWATER CROSSINGS BLVD WINDERMERE FL 34786 Active Company formed on the 2021-02-19

Company Officers of DLT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DANIEL LEON TAMMAN
 Director 2011-03-16
YOSSI TAMMAN
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES TAMMAN
 Director 2013-01-14 2017-12-29
ALISON DUFRESNE
 Company Secretary 2012-03-19 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSSI TAMMAN DLT PROPERTY LTD Director 2017-12-29 CURRENT 1983-09-05 Active - Proposal to Strike off
YOSSI TAMMAN DLT YACHTING LTD Director 2017-12-29 CURRENT 2011-04-14 Active
YOSSI TAMMAN INTAGEN LTD Director 2017-12-29 CURRENT 1964-09-16 Active
YOSSI TAMMAN TWELVE NESS WALK LIMITED Director 2017-12-22 CURRENT 2017-05-15 Active
YOSSI TAMMAN KINGSMILLS HOTEL (INVERNESS) LIMITED Director 2017-12-22 CURRENT 2007-06-12 Active
YOSSI TAMMAN KIN HOTEL (INVERNESS) LTD Director 2017-12-22 CURRENT 1989-11-09 Active
YOSSI TAMMAN DLT CAPITAL LTD Director 2017-04-19 CURRENT 1988-06-24 Active
YOSSI TAMMAN DLT INTERNATIONAL (UK) LTD Director 2017-04-19 CURRENT 1999-01-22 Active
YOSSI TAMMAN PATIO HOTELS (UK) LIMITED Director 2017-04-19 CURRENT 1989-11-09 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-03APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-24CH01Director's details changed for Mr Yossi Tamman on 2022-06-14
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEON TAMMAN
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-08-09CH01Director's details changed for Mr Daniel Leon Tamman on 2018-06-21
2018-01-02AP01DIRECTOR APPOINTED MR YOSSI TAMMAN
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES TAMMAN
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-06-28PSC02Notification of Dlt Capital Group (International) Ltd as a person with significant control on 2016-04-06
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-31TM02Termination of appointment of Alison Dufresne on 2017-03-31
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Jonathan Charles Tamman on 2016-06-14
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2013-06-18AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AP01DIRECTOR APPOINTED MR JONATHAN CHARLES TAMMAN
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-07-12AR0128/06/12 FULL LIST
2012-04-13RES15CHANGE OF NAME 12/04/2012
2012-04-13CERTNMCOMPANY NAME CHANGED DLT CAPITAL LIMITED CERTIFICATE ISSUED ON 13/04/12
2012-03-20AR0116/03/12 FULL LIST
2012-03-19AP03SECRETARY APPOINTED MRS ALISON DUFRESNE
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DLT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DLT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLT INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DLT INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DLT INVESTMENTS LTD
Trademarks
We have not found any records of DLT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLT INVESTMENTS 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 (70221 - Financial management) as DLT INVESTMENTS LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DLT INVESTMENTS 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 DLT INVESTMENTS 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 DLT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1B 1NP