Berkeley Square
London
W1J 6ER
Director Name | DV4 Administration Limited (Corporation) |
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Status | Closed |
Appointed | 07 October 2011(same day as company formation) |
Correspondence Address | Craigmuir Chambers PO Box 71 Road Town Tortola British Virgin Islands |
Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Next Accounts Due | 31 July 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2017 | Application to strike the company off the register (3 pages) |
16 February 2017 | Application to strike the company off the register (3 pages) |
14 October 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
14 October 2016 | Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page) |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
13 October 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
13 October 2016 | Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page) |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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10 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Director's details changed for Dv4 Administration Limited on 7 October 2011 (2 pages) |
25 October 2013 | Director's details changed for Dv4 Administration Limited on 7 October 2011 (2 pages) |
25 October 2013 | Director's details changed for Dv4 Administration Limited on 7 October 2011 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Incorporation (43 pages) |
7 October 2011 | Incorporation (43 pages) |