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DALI HOLDINGS LIMITED

DALI HOLDINGS LIMITED

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

    • Overview

    Company NameDALI HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 11013191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DALI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DALI HOLDINGS LIMITED located?

    Registered Office Address
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALI HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DALI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    		1 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    		38 pagesMISC

    All of the property or undertaking has been released from charge 110131910003

    		1 pagesMR05

    Registration of charge 110131910003, created on Dec 13, 2019

    		45 pagesMR01

    Satisfaction of charge 110131910001 in full

    		1 pagesMR04

    Satisfaction of charge 110131910002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 12, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Hg Pooled Management Limited as a person with significant control on Sep 30, 2019

    		2 pagesPSC05

    Director's details changed for Lorenzo Lepri on Jun 13, 2018

    		2 pagesCH01

    Termination of appointment of Nicholas David Lloyd Jordan as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of David Dong Sun as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Francesco Violante as a director on Sep 30, 2019

    		1 pagesTM01

    Purchase of own shares.

    		3 pagesSH03

    Second filing of a statement of capital following an allotment of shares on Jun 13, 2018

    • Capital: EUR 187,522.55
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 13, 2018

    • Capital: EUR 186,647.50
    		8 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Termination of appointment of Enrico Grasso as a director on Mar 04, 2019

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 07, 2019

    • Capital: EUR 187,522.46
    		6 pagesSH06

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: EUR 187,872.59
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: EUR 187,785.09
    		4 pagesSH01

    Registration of charge 110131910002, created on Feb 08, 2019

    		33 pagesMR01

    Appointment of David Dong Sun as a director on Feb 05, 2019

    		2 pagesAP01

    Appointment of Mr. Francesco Violante as a director on Oct 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DALI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETTA, Claudio
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		ItalyItalian247799830001
    LEPRI POLLITZER DE POLLENGHI, Lorenzo
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		ItalyItalian247805350002
    GRASSO, Enrico
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		EnglandItalian194204950001
    JORDAN, Nicholas David Lloyd
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		EnglandBritish142722120002
    SUN, David Dong
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		United KingdomAustralian211672620001
    VIOLANTE, Francesco, Mr.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		ItalyItalian245476510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Oct 30, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10779113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Oct 30, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02055886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Oct 13, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number04572042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DALI HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2019
    Delivered On Dec 19, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Dec 19, 2019Registration of a charge (MR01)
    • Jun 29, 2020All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 13, 2019
    		Satisfied
    Brief description
    Please see instrument for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Feb 13, 2019Registration of a charge (MR01)
    • Nov 04, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2018
    Delivered On Jul 31, 2018
    		Satisfied
    Brief description
    Please see instrument for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Jul 31, 2018Registration of a charge (MR01)
    • Nov 04, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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