DALLI FAMILY INVESTMENT COMPANY
Overview
| Company Name | DALLI FAMILY INVESTMENT COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 10238824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALLI FAMILY INVESTMENT COMPANY?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DALLI FAMILY INVESTMENT COMPANY located?
| Registered Office Address | Evelyn Partners Llp, 14th Floor 103 Colmore Row B3 3AG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest confirmation statement for DALLI FAMILY INVESTMENT COMPANY?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for DALLI FAMILY INVESTMENT COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Third Floor 9 Colmore Row Birmingham B3 2BJ England to Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Dominic Dalli as a person with significant control on Jun 17, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 9 (Third Floor) Colmore Row Birmingham West Midlands B3 2BJ to Third Floor 9 Colmore Row Birmingham B3 2BJ on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 64 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DALLI FAMILY INVESTMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLI, Dominic Stefan | Director | 103 Colmore Row B3 3AG Birmingham Evelyn Partners Llp, 14th Floor England | United Kingdom | British | Director | 87954860002 |
Who are the persons with significant control of DALLI FAMILY INVESTMENT COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Stefan Dalli | Jun 17, 2016 | 103 Colmore Row B3 3AG Birmingham Evelyn Partners Llp, 14th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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