Company NameDLSV Services Limited
Company StatusDissolved
Company Number06995466
CategoryPrivate Limited Company
Incorporation Date19 August 2009(14 years, 7 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)
Previous NameLDV Services Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dmitry Drozdov
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityRussian
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
Secretary NameYour Own Services Company Limited (Corporation)
StatusResigned
Appointed19 August 2009(same day as company formation)
Correspondence Address869 High Road
London
N12 8QA

Location

Registered AddressGround Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Dmitry Drozdov
100.00%
Ordinary

Financials

Year2014
Net Worth£325
Cash£1,119
Current Liabilities£1,177

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
9 May 2016Application to strike the company off the register (3 pages)
9 May 2016Application to strike the company off the register (3 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011Director's details changed for Mr Dmitry Drozdov on 4 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Dmitry Drozdov on 4 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Dmitry Drozdov on 4 September 2011 (2 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
16 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
23 November 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
19 October 2010Registered office address changed from 869 High Road London N12 8QA England on 19 October 2010 (2 pages)
19 October 2010Termination of appointment of Your Own Services Company Limited as a secretary (2 pages)
19 October 2010Termination of appointment of Your Own Services Company Limited as a secretary (2 pages)
19 October 2010Registered office address changed from 869 High Road London N12 8QA England on 19 October 2010 (2 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (14 pages)
30 November 2009Change of name notice (2 pages)
30 November 2009Company name changed ldv services LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-28
(2 pages)
30 November 2009Change of name notice (2 pages)
30 November 2009Company name changed ldv services LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-28
(2 pages)
19 August 2009Incorporation (14 pages)
19 August 2009Incorporation (14 pages)