Dlg Financing 2 Limited. Head office in London. Check Director.

Dlg Financing 2 Limited, London

Dlg Financing 2 Limited is a private limited company. Situated at Berkshire House 168-173, High Holborn, London WC1V 7AA, the aforementioned 9 years old firm was incorporated on 2014-08-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in this firm: Nina A. (appointed on 13 April 2021), James H. (appointed on 14 July 2020), Daniel B. (appointed on 01 December 2018).

About
Name: Dlg Financing 2 Limited
Number: 09168112
Incorporation date: 2014-08-08
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09023753
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Dlg Financing 2 Limited confirmation statement filing is 2024-10-25. The most current one was submitted on 2023-10-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2022-07-29 filed on: 10th, August 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 15th, June 2022 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, June 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, June 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2022-06-08: 55010000.00 EUR, 100002001.00 GBP, 98518000.00 USD filed on: 13th, June 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-06-08: 10000.00 EUR, 100002001.00 GBP, 98518000.00 USD filed on: 13th, June 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-06-08: 10000.00 EUR, 100002001.00 GBP, 18000.00 USD filed on: 9th, June 2022 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, July 2021 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-04-13 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-13 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-07-14 filed on: 25th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-12-01 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-01 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-12-14 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-14 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2016-10-03 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (19 pages)
CH01	On 2015-11-09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2015-05-01 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-01 filed on: 19th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-12 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-12 filed on: 7th, May 2015 \| officers
AA01	Current accounting period extended from 2014-08-31 to 2015-12-31 filed on: 18th, February 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-09-22 filed on: 6th, November 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-22 filed on: 27th, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-22 filed on: 13th, October 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-22 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-22 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-22 filed on: 13th, October 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-22: 2001.00 GBP filed on: 13th, October 2014 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2014-09-30 filed on: 30th, September 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, September 2014 \| resolution
AA01	Previous accounting period shortened from 2015-08-31 to 2014-08-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, August 2014 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2014-08-08: 1.00 GBP capital

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