| Company Name | De Vere Finance No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06448468 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(15 years, 3 months ago) |
| Dissolution Date | 2 February 2016 (7 years, 1 month ago) |
| Previous Name | AHG Venice Finance No. 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Maxwell Coppel |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Colin David Elliot |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr Ian Bruce Cave |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Garden Place London W2 2AQ |
| Secretary Name | Sunita Kaushal |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2011(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr David Gareth Caldecott |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 33 Cavendish Square London W1B 0PW |
|---|
Shareholders
| 5k at £1 | De Vere Venice LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,744,000 |
| Current Liabilities | £1,872,000 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 26 September 2015 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 26 September 2015 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 26 September 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
| 22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 Statement of capital on 2014-12-18
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
| 29 January 2014 | Annual return made up to 10 December 2013 Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 10 December 2013 Statement of capital on 2014-01-29
|
| 30 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
| 4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
| 19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Director's details changed (2 pages) |
| 6 November 2012 | Director's details changed (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
| 31 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 31 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 31 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page) |
| 31 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 31 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 31 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Company name changed ahg venice finance no. 1 LIMITED\certificate issued on 29/11/10
|
| 29 November 2010 | Change of name notice (2 pages) |
| 29 November 2010 | Company name changed ahg venice finance no. 1 LIMITED\certificate issued on 29/11/10
|
| 29 November 2010 | Change of name notice (2 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 2 (64 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 2 (64 pages) |
| 15 March 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 March 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
| 31 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 28 December 2008 | Director's change of particulars / richard balfour-lynn / 07/12/2008 (1 page) |
| 28 December 2008 | Director's change of particulars / richard balfour-lynn / 07/12/2008 (1 page) |
| 21 December 2007 | Particulars of mortgage/charge (29 pages) |
| 21 December 2007 | Particulars of mortgage/charge (29 pages) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Resolutions
|
| 10 December 2007 | Registered office changed on 10/12/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
| 7 December 2007 | Incorporation (17 pages) |
| 7 December 2007 | Incorporation (17 pages) |