D.L.T. DISTRIBUTION MANAGEMENT LIMITED

D.L.T. DISTRIBUTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.L.T. DISTRIBUTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07980434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    • Television programme distribution activities (59133) / Information and communication

    Where is D.L.T. DISTRIBUTION MANAGEMENT LIMITED located?

    Registered Office Address
    10 Bedford Square
    WC1B 3RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Mar 07, 2017 with updates

    pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    pagesAA01

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTER, Robert
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    Secretary
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    167331530001
    COTUGNO, Jeff John
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    Director
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    United StatesAmerican164229460001
    TAFFNER, Donald L
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    Director
    Bedford Square
    WC1B 3RA London
    10
    United Kingdom
    British41165040001

    Who are the persons with significant control of D.L.T. DISTRIBUTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Lawrence Taffner Jr
    Bedford Square
    WC1B 3RA London
    10
    Mar 07, 2017
    Bedford Square
    WC1B 3RA London
    10
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0