DL NOMINEE LIMITED
Overview
| Company Name | DL NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14299826 |
| 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 DL NOMINEE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is DL NOMINEE LIMITED located?
| Registered Office Address | 4th Floor The White Building 11 Evesham Street W11 4AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DL NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for DL NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for DL NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 01, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 27, 2024 | 8 pages | AA | ||||||||||
Appointment of Miss Alice Jane Arnold as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clara Eisenberg as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DL NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Alice Jane | Secretary | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | 325411310001 | |||||||
| ARNOLD, Alice Jane | Director | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | United Kingdom | British | 270338720001 | |||||
| RUBIN, Daniel Robert | Director | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | England | British | 3714490002 | |||||
| ZELTSER, Lionel Harvey | Director | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | United Kingdom | British | 82318190001 | |||||
| EISENBERG, Clara | Secretary | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | 299139250001 |
Who are the persons with significant control of DL NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dune Topco Limited | Aug 16, 2022 | The White Building 11 Evesham Street W11 4AJ London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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