Dhcre Ii Limited

Company Name	Dhcre Ii Limited
Company Status	Dissolved
Company Number	05552720
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Peter Hanson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Graeme Dominic Stening
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(4 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 December 2020)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Ms Julie Margaret Bradshaw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 December 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	36 Broadway London SW1H 0BH

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Max Lever
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	28 February 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Richard Nicholas Lund
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Richard Nicholas Lund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Contact

Website	doughtyhanson.com
Email address	[email protected]
Telephone	020 76639300
Telephone region	London

Location

Registered Address	36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Doughty Hanson & Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,476,000
Net Worth	£12,861,000
Current Liabilities	£407,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
17 September 2020	Application to strike the company off the register (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 May 2019	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 (1 page)
14 November 2018	Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018 (2 pages)
14 November 2018	Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
27 July 2016	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
12 May 2016	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
12 May 2016	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
4 January 2016	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
13 September 2012	Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Mr Richard Peter Hanson on 4 February 2012 (2 pages)
8 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
8 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
29 September 2011	Accounts made up to 31 December 2010 (16 pages)
29 September 2011	Accounts made up to 31 December 2010 (16 pages)
13 September 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 January 2011 (2 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
13 September 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 January 2011 (2 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
13 September 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
13 September 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 January 2011 (2 pages)
29 September 2010	Accounts made up to 31 December 2009 (15 pages)
29 September 2010	Accounts made up to 31 December 2009 (15 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 July 2010	Termination of appointment of Richard Lund as a director (1 page)
14 July 2010	Termination of appointment of Richard Lund as a director (1 page)
14 July 2010	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
14 July 2010	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
13 July 2010	Appointment of Mr Graeme Dominic Stening as a director (2 pages)
13 July 2010	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
13 July 2010	Appointment of Mr Graeme Dominic Stening as a director (2 pages)
13 July 2010	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
5 July 2010	Termination of appointment of Max Lever as a director (1 page)
5 July 2010	Termination of appointment of Max Lever as a director (1 page)
29 October 2009	Accounts made up to 31 December 2008 (15 pages)
29 October 2009	Accounts made up to 31 December 2008 (15 pages)
14 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
25 September 2009	Return made up to 02/09/09; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (13 pages)
27 October 2008	Accounts made up to 31 December 2007 (13 pages)
29 September 2008	Return made up to 02/09/08; full list of members (4 pages)
29 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / richard hanson / 01/08/2008 (1 page)
11 August 2008	Director's change of particulars / richard hanson / 01/08/2008 (1 page)
13 March 2008	Director appointed stephen charles marquardt (2 pages)
13 March 2008	Director appointed stephen charles marquardt (2 pages)
18 September 2007	Return made up to 02/09/07; full list of members (2 pages)
18 September 2007	Return made up to 02/09/07; full list of members (2 pages)
1 August 2007	Accounts made up to 31 December 2006 (12 pages)
1 August 2007	Accounts made up to 31 December 2006 (12 pages)
13 September 2006	Return made up to 02/09/06; full list of members (2 pages)
13 September 2006	Return made up to 02/09/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
25 October 2005	New director appointed (5 pages)
25 October 2005	New director appointed (5 pages)
6 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 September 2005	Incorporation (40 pages)
2 September 2005	Incorporation (40 pages)

Dhcre Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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