DIL Properties Limited

Company Name	DIL Properties Limited
Director	Vijay Kumar Malde
Company Status	Active
Company Number	00991207
Category	Private Limited Company
Incorporation Date	8 October 1970(53 years, 7 months ago)
Previous Names	Drewry Shipping Consultants Limited and Drewry International Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(26 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Station Road Edgware HA8 7JX

Secretary Name	Ms Hermine Adrienne Soutendijk
Nationality	British
Status	Current
Appointed	30 September 2008(38 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	173 Station Road Edgware HA8 7JX

Director Name	Mr Dennis Stonebridge
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Wayside Mark Way Godalming Surrey GU7 2BA

Director Name	Mr Peter James Rowbotham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	156 Cudham Lane North Cudham Kent TN14 7QR

Director Name	Mr Donald Malcolm Jupe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Boxgrove Close Stopsley Luton Bedfordshire LU2 8HS

Director Name	Nigel William Gardiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	13a Warwick Road Ealing London W5 3XH

Director Name	Mr Andrew Bruce Carpenter
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 June 1993)
Role	Company Director
Correspondence Address	1 Little Fowle Hall Oasts Lucks Lane Queen Street Paddock Wood Kent TN12 6PA

Director Name	George Arthur Drewry
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	3 Rue Louis-Boilly Paris 75016

Secretary Name	Mrs Jeanette Soper
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Russell Road Buckhurst Hill Essex IG9 5QF

Director Name	Danielle Marthe Gabrielle Drewry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1996(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	3 Rue Louis Boilly 75016 Paris Foreign

Secretary Name	Mr Vijay Kumar Malde
Nationality	British
Status	Resigned
Appointed	05 October 2001(31 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Secretary Name	Wah Seng Koh
Nationality	British
Status	Resigned
Appointed	17 December 2001(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	5 Vicarage Court 38-40 Holden Road London N12 7DN

Director Name	Mr Nigel William Gardiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	Rose Cottage High Street, Lane End High Wycombe Buckinghamshire HP14 3ER

Director Name	Arjun Batra
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Consultant
Correspondence Address	67 Dunstan Road London NW11 8AE

Director Name	Sondre Thelonius Tveitan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2003(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Consultant
Country of Residence	Norway
Correspondence Address	Furstenga 3 Snaroya 1367 Norway

Secretary Name	Mr Nigel William Gardiner
Nationality	British
Status	Resigned
Appointed	30 May 2003(32 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2008)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	Rose Cottage High Street, Lane End High Wycombe Buckinghamshire HP14 3ER

Director Name	Ms Hermine Adrienne Soutendijk
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(38 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Location

Registered Address	173 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2k at £1	Dil Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,876,463
Current Liabilities	£166,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

4 July 2005	Delivered on: 12 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a drewry house meridian gate south quay 213 marsh wall london. Outstanding
30 March 2000	Delivered on: 8 April 2000 Satisfied on: 16 August 2007 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as drewry house, 213 marsh wall, london E14 t/no: EGL350530 with full title guarantee with the payment of all moneys payable to the woolwich under the mortgage conditions. Fully Satisfied
31 March 2000	Delivered on: 8 April 2000 Satisfied on: 16 August 2007 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 2000	Delivered on: 8 April 2000 Satisfied on: 16 August 2007 Persons entitled: Woolwich PLC Classification: Principal charge over rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed legal mortgage all rents and by way of first fixed charge all monies standing to the credit of an account held at the chargee and designated as rent account of drewry house, 213 marsh wall, london E14 connection with such monies. Fully Satisfied
13 September 1996	Delivered on: 19 September 1996 Satisfied on: 6 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block n meridian gate marshall road west india dock L.B. of tower hamlets t/n-EGL242551. Fully Satisfied
31 October 1990	Delivered on: 5 November 1990 Satisfied on: 23 February 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 704 the cascades 2-4 west ferry road london t/n egl 221247. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1981	Delivered on: 24 March 1981 Persons entitled: Lloyds Bank International Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank international limited and all interest (if any) now due or henceforth to become due in respect thereof. Fully Satisfied

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
18 July 2017	Notification of Dil Holdings Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Dil Holdings Limited as a person with significant control on 6 April 2016 (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (3 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (3 pages)
23 October 2015	Micro company accounts made up to 31 December 2014 (5 pages)
23 October 2015	Micro company accounts made up to 31 December 2014 (5 pages)
19 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2,000 (3 pages)
19 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2,000 (3 pages)
6 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
4 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
5 August 2012	Director's details changed for Mr Vijay Kumar Malde on 31 August 2011 (2 pages)
5 August 2012	Secretary's details changed for Ms Hermine Adrienne Soutendijk on 31 August 2011 (1 page)
5 August 2012	Director's details changed for Mr Vijay Kumar Malde on 31 August 2011 (2 pages)
5 August 2012	Secretary's details changed for Ms Hermine Adrienne Soutendijk on 31 August 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 May 2010	Termination of appointment of Hermine Soutendijk as a director (1 page)
30 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
30 May 2010	Termination of appointment of Hermine Soutendijk as a director (1 page)
30 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 July 2009	Return made up to 24/05/09; full list of members (3 pages)
5 July 2009	Return made up to 24/05/09; full list of members (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from drewry house meridian gate south quay 213 marsh wall london E14 9FJ (1 page)
31 December 2008	Secretary appointed ms hermine adrienne soutendijk (1 page)
31 December 2008	Appointment terminated secretary nigel gardiner (1 page)
31 December 2008	Appointment terminated director nigel gardiner (1 page)
31 December 2008	Secretary appointed ms hermine adrienne soutendijk (1 page)
31 December 2008	Director appointed ms hermine adrienne soutendijk (1 page)
31 December 2008	Director appointed ms hermine adrienne soutendijk (1 page)
31 December 2008	Appointment terminated director nigel gardiner (1 page)
31 December 2008	Appointment terminated secretary nigel gardiner (1 page)
31 December 2008	Registered office changed on 31/12/2008 from drewry house meridian gate south quay 213 marsh wall london E14 9FJ (1 page)
30 December 2008	Appointment terminated director sondre tveitan (1 page)
30 December 2008	Appointment terminated director arjun batra (1 page)
30 December 2008	Appointment terminated director arjun batra (1 page)
30 December 2008	Appointment terminated director sondre tveitan (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2008	Return made up to 24/05/08; full list of members (4 pages)
26 September 2008	Return made up to 24/05/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 August 2007	Return made up to 24/05/07; full list of members (3 pages)
20 August 2007	Return made up to 24/05/07; full list of members (3 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Company name changed drewry international LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Company name changed drewry international LIMITED\certificate issued on 13/07/07 (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2007	Return made up to 24/05/06; full list of members (2 pages)
31 May 2007	Return made up to 24/05/06; full list of members (2 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Return made up to 24/05/05; full list of members (8 pages)
9 June 2005	Return made up to 24/05/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Return made up to 24/05/04; full list of members (8 pages)
24 May 2004	Return made up to 24/05/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Director's particulars changed (8 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 June 2002	Auditors resignation statement (1 page)
28 June 2002	Auditors resignation statement (1 page)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
30 May 2002	Return made up to 24/05/02; full list of members (6 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 September 2001	Return made up to 24/05/01; full list of members (8 pages)
6 September 2001	Return made up to 24/05/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
19 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Particulars of mortgage/charge (5 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (5 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 April 2000	Declaration of assistance for shares acquisition (4 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Declaration of assistance for shares acquisition (4 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 August 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
29 October 1998	Return made up to 24/05/98; full list of members (6 pages)
29 October 1998	Return made up to 24/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Return made up to 24/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 January 1997	Registered office changed on 06/01/97 from: 11 heron quay london E14 4JF (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 11 heron quay london E14 4JF (1 page)
26 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
24 July 1996	Return made up to 24/05/96; full list of members (8 pages)
24 July 1996	Return made up to 24/05/96; full list of members (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1995	Return made up to 24/05/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 24/05/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
11 May 1995	Return made up to 24/05/94; full list of members (8 pages)
11 May 1995	Return made up to 24/05/94; full list of members (8 pages)
9 June 1994	Memorandum and Articles of Association (15 pages)
9 June 1994	Memorandum and Articles of Association (15 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
5 February 1989	Memorandum and Articles of Association (13 pages)
5 February 1989	Memorandum and Articles of Association (13 pages)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
8 October 1970	Incorporation (14 pages)
8 October 1970	Incorporation (14 pages)

DIL Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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