DV3 Administration UK 3 Limited

Company Name	DV3 Administration UK 3 Limited
Company Status	Dissolved
Company Number	05751857
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Newincco 533 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	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Closed
Appointed	09 June 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 April 2017)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	DV3 Administration UK 1 Limited (Corporation)
Status	Closed
Appointed	31 March 2006(1 week, 1 day after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	DV3 Administration UK 2 Limited (Corporation)
Status	Closed
Appointed	31 March 2006(1 week, 1 day after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Secretary Name	DV3 Administration UK 1 Limited (Corporation)
Status	Closed
Appointed	31 March 2006(1 week, 1 day after company formation)
Appointment Duration	11 years (closed 25 April 2017)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Jozef Charles Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 2015)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	Thistle House, 4 Burnaby Street Hamilton Hm11

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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 (3 pages)
27 January 2017	Application to strike the company off the register (3 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 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
16 May 2016	Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER (1 page)
16 May 2016	Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER (1 page)
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)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
29 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
29 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
29 April 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (6 pages)
29 April 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 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)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 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)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 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)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
21 September 2010	Appointment of Mr Jozef Charles Hendriks as a director (2 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)
18 May 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 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)
13 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 April 2009	Return made up to 31/03/09; full list of members (3 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)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 22/03/07; full list of members (5 pages)
29 March 2007	Return made up to 22/03/07; full list of members (5 pages)
5 June 2006	Company name changed newincco 533 LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed newincco 533 LIMITED\certificate issued on 05/06/06 (2 pages)
18 April 2006	New director appointed (8 pages)
18 April 2006	New secretary appointed;new director appointed (7 pages)
18 April 2006	New secretary appointed;new director appointed (7 pages)
18 April 2006	New director appointed (8 pages)
7 April 2006	Registered office changed on 07/04/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
22 March 2006	Incorporation (21 pages)
22 March 2006	Incorporation (21 pages)

DV3 Administration UK 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London