DV4 Administration UK Limited

Company Name	DV4 Administration UK Limited
Directors	Andrew David Parsons and DV4 Administration Limited
Company Status	Active
Company Number	07087276
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)
Previous Name	Newincco 959 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Current
Appointed	09 June 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	DV4 Administration Limited (Corporation)
Status	Current
Appointed	17 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Jozef Charles Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	delancey.com

Location

Registered Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dv4 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 (1 page)
9 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 December 2015	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	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	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	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 December 2009	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
29 December 2009	Termination of appointment of Christopher Mackie as a director (1 page)
29 December 2009	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
29 December 2009	Appointment of Dv4 Administration Limited as a director (2 pages)
29 December 2009	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
29 December 2009	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
29 December 2009	Appointment of Mr Jozef Charles Hendriks as a director (2 pages)
29 December 2009	Registered office address changed from 90 High Holborn London WC1V 6XX on 29 December 2009 (1 page)
29 December 2009	Appointment of Dv4 Administration Limited as a director (2 pages)
29 December 2009	Termination of appointment of Christopher Mackie as a director (1 page)
29 December 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
29 December 2009	Registered office address changed from 90 High Holborn London WC1V 6XX on 29 December 2009 (1 page)
29 December 2009	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
29 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
29 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
29 December 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed newincco 959 LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed newincco 959 LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
25 November 2009	Incorporation (51 pages)
25 November 2009	Incorporation (51 pages)

DV4 Administration UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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