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D.T DIRECT INVESTMENT HUB UK LTD

D.T DIRECT INVESTMENT HUB UK LTD

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

    • Overview

    Company NameD.T DIRECT INVESTMENT HUB UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13801059
    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.T DIRECT INVESTMENT HUB UK LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is D.T DIRECT INVESTMENT HUB UK LTD 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 D.T DIRECT INVESTMENT HUB UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for D.T DIRECT INVESTMENT HUB UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Nov 30, 2023

    		1 pagesTM02

    Amended accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAAMD

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2021

    Statement of capital on Dec 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D.T DIRECT INVESTMENT HUB UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Daire
    5 Lamps Place
    Amiens Street
    D01 A7V2 Dublin
    C/O Ava Trade Eu Limited
    Ireland
    		Director
    5 Lamps Place
    Amiens Street
    D01 A7V2 Dublin
    C/O Ava Trade Eu Limited
    Ireland
    		IrelandIrish290538300001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.T DIRECT INVESTMENT HUB UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shmuel Yehoshua Aroshas
    Laskov Haim Rav Aluf
    Haifa
    47/8
    Israel
    		Dec 14, 2021
    Laskov Haim Rav Aluf
    Haifa
    47/8
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Emanuel Kronitz
    Ra'Anana
    0012 Nordau
    Israel
    		Dec 14, 2021
    Ra'Anana
    0012 Nordau
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Negev Shekel Nosatzki
    Ne 165th St
    33160 North Miami Beach
    3401
    Florida
    United States
    		Dec 14, 2021
    Ne 165th St
    33160 North Miami Beach
    3401
    Florida
    United States
    		No
    Nationality: Israeli
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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