Dalli Family Investment Company is a private unlimited company. Registered at Evelyn Partners Llp, 14Th Floor, 103 Colmore Row, Birmingham B3 3AG, the above-mentioned 7 years old company was incorporated on 2016-06-17 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205). 1 director can be found in this firm: Dominic D. (appointed on 17 June 2016).
64205 - Activities of financial services holding companies
Company staff
People with significant control
Dominic D.
17 June 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Dalli Family Investment Company confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04.
1 person of significant control is indexed in the official register, an only professional Dominic D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 4th July 2023
filed on: 14th, July 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 4th July 2023
filed on: 14th, July 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 4th July 2022
filed on: 13th, July 2022
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 13th July 2022. New Address: Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG. Previous address: Third Floor 9 Colmore Row Birmingham B3 2BJ England
filed on: 13th, July 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 4th July 2021
filed on: 8th, July 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 4th July 2020
filed on: 14th, July 2020
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 4th July 2019
filed on: 26th, July 2019
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 4th July 2018
filed on: 18th, July 2018
| confirmation statement
Free Download
(5 pages)
CS01
Confirmation statement with updates 4th July 2017
filed on: 4th, July 2017
| confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 16th June 2017
filed on: 3rd, July 2017
| confirmation statement
Free Download
(4 pages)
AD01
Address change date: 12th July 2016. New Address: Third Floor 9 Colmore Row Birmingham B3 2BJ. Previous address: 9 (Third Floor) Colmore Row Birmingham West Midlands B3 2BJ
filed on: 12th, July 2016
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 17th, June 2016
| incorporation
Free Download
SH01
Statement of Capital on 17th June 2016: 1.00 GBP
capital