Hamilton Hm11
Bermuda
Director Name | DV4 Administration Limited (Corporation) |
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Status | Current |
Appointed | 31 August 2010(1 month after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British |
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(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 |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 August 2010(1 month after company formation) |
Appointment Duration | 4 years, 9 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) |
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Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Website | delancey.com |
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Registered Address | 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
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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 |
1 at £1 | Dv4 LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
11 January 2024 | Accounts for a small company made up to 31 March 2023 (16 pages) |
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17 July 2023 | Confirmation statement made on 17 July 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) |
14 December 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (15 pages) |
4 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
22 December 2020 | Accounts for a small company made up to 31 March 2020 (14 pages) |
17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a small company made up to 31 March 2018 (13 pages) |
1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
13 November 2017 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
13 November 2017 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
26 September 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
26 September 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
15 August 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
15 August 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
12 August 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
12 August 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
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) |
26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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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 | 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) |
5 January 2015 | Amended accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 January 2015 | Amended accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
31 August 2010 | Appointment of Dv4 Administration Limited as a director (2 pages) |
31 August 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
31 August 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
31 August 2010 | Appointment of Mr Jozef Charles Hendriks as a director (2 pages) |
31 August 2010 | Termination of appointment of Christopher Mackie as a director (1 page) |
31 August 2010 | Change of name notice (2 pages) |
31 August 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
31 August 2010 | Change of name notice (2 pages) |
31 August 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (1 page) |
31 August 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 31 August 2010 (1 page) |
31 August 2010 | Appointment of Dv4 Administration Limited as a director (2 pages) |
31 August 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (1 page) |
31 August 2010 | Termination of appointment of Christopher Mackie as a director (1 page) |
31 August 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
31 August 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
31 August 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (1 page) |
31 August 2010 | Company name changed newincco 1028 LIMITED\certificate issued on 31/08/10
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31 August 2010 | Company name changed newincco 1028 LIMITED\certificate issued on 31/08/10
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31 August 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (1 page) |
31 August 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 31 August 2010 (1 page) |
30 July 2010 | Incorporation (51 pages) |
30 July 2010 | Incorporation (51 pages) |