| Company Name | DV3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06596517 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(15 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Newincco 836 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Secretary Name | Delancey Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2008(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 April 2019) |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(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 | 19 May 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(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 | Delancey Real Estate Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 20 February 2018 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 4 June 2017 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 4 June 2017 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
| 23 June 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
| 23 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
| 23 June 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr James William Jeremy Ritblat on 20 May 2013 (2 pages) |
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr James William Jeremy Ritblat on 20 May 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 June 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 16 June 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 16 June 2010 | Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 21 August 2008 | Director appointed mr james william jeremy ritblat (3 pages) |
| 21 August 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 21 August 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 21 August 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 21 August 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 21 August 2008 | Director appointed mr james william jeremy ritblat (3 pages) |
| 21 August 2008 | Secretary appointed delancey LIMITED (1 page) |
| 21 August 2008 | Secretary appointed delancey LIMITED (1 page) |
| 21 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 21 August 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 21 August 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 21 August 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 28 May 2008 | Company name changed newincco 836 LIMITED\certificate issued on 28/05/08 (2 pages) |
| 28 May 2008 | Company name changed newincco 836 LIMITED\certificate issued on 28/05/08 (2 pages) |
| 19 May 2008 | Incorporation (23 pages) |
| 19 May 2008 | Incorporation (23 pages) |