DV3 Administration UK 2 Limited

Company Name	DV3 Administration UK 2 Limited
Company Status	Dissolved
Company Number	05070714
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	Speed 9852 Limited

Business Activity

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

Directors

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(2 years after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(2 years after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(2 years after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Role	Accountant Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mrs Lesley Chen Davison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Us And British
Status	Closed
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 April 2017)
Role	Portfolio & Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Andrew John Lewin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	DV3 Administration UK 3 Limited (Corporation)
Status	Closed
Appointed	29 March 2006(2 years after company formation)
Appointment Duration	11 years, 1 month (closed 25 April 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	DV3 Administration UK 3 Limited (Corporation)
Status	Closed
Appointed	22 December 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 25 April 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Ashwick Close Caterham Surrey CR3 6BY

Director Name	DV3 Pimlico No 1 UK Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	delancey.com

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dv3 Realisation Co Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (4 pages)
27 January 2017	Application to strike the company off the register (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
16 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
13 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (7 pages)
13 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
13 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (7 pages)
10 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
10 April 2015	Director's details changed for Mr Colin Barry Wagman on 18 June 2014 (2 pages)
10 April 2015	Director's details changed for Mr Colin Barry Wagman on 18 June 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
31 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Mr Andrew John Lewin on 1 September 2010 (2 pages)
4 April 2013	Director's details changed for Mr Andrew John Lewin on 1 September 2010 (2 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Mr Andrew John Lewin on 1 September 2010 (2 pages)
3 April 2013	Director's details changed for Timothy Haden Scott on 11 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr James William Jeremy Ritblat on 11 March 2013 (2 pages)
3 April 2013	Director's details changed for Timothy Haden Scott on 11 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Colin Barry Wagman on 11 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr James William Jeremy Ritblat on 11 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Colin Barry Wagman on 11 March 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Lesley Chen Davison on 18 August 2011 (2 pages)
27 February 2013	Director's details changed for Mrs Lesley Chen Davison on 18 August 2011 (2 pages)
27 February 2013	Director's details changed for Mrs Lesley Chen Davison on 27 August 2010 (2 pages)
27 February 2013	Director's details changed for Mrs Lesley Chen Davison on 27 August 2010 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010 (2 pages)
23 April 2012	Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010 (2 pages)
23 April 2012	Director's details changed for Mr Paul Jonathan Goswell on 3 December 2010 (2 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Director's details changed for Lesley Chen on 25 August 2011 (2 pages)
11 April 2012	Director's details changed for Lesley Chen on 25 August 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (10 pages)
5 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (10 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Secretary's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
1 April 2010	Secretary's details changed for Dv3 Administration Uk 3 Limited on 1 October 2009 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
9 April 2009	Return made up to 11/03/09; full list of members (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 May 2008	Return made up to 11/03/08; full list of members (5 pages)
9 May 2008	Return made up to 11/03/08; full list of members (5 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
10 August 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
29 March 2007	Return made up to 11/03/07; full list of members (7 pages)
29 March 2007	Return made up to 11/03/07; full list of members (7 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
28 February 2007	New director appointed (7 pages)
28 February 2007	New director appointed (7 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
28 April 2006	New director appointed (9 pages)
28 April 2006	New director appointed (9 pages)
19 April 2006	New director appointed (8 pages)
19 April 2006	New director appointed (8 pages)
19 April 2006	New director appointed (8 pages)
19 April 2006	New director appointed (8 pages)
11 April 2006	Return made up to 11/03/06; full list of members (5 pages)
11 April 2006	Return made up to 11/03/06; full list of members (5 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA (1 page)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 11/03/05; full list of members (5 pages)
14 April 2005	Return made up to 11/03/05; full list of members (5 pages)
2 April 2004	Memorandum and Articles of Association (15 pages)
2 April 2004	Memorandum and Articles of Association (15 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ (1 page)
23 March 2004	Company name changed speed 9852 LIMITED\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed speed 9852 LIMITED\certificate issued on 23/03/04 (2 pages)
11 March 2004	Incorporation (19 pages)
11 March 2004	Incorporation (19 pages)

DV3 Administration UK 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London