| Company Name | Da Viken Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08935553 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Herve Declercq |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Jean-Marc Leverne |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Didier Unglik |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 670 at £1 | Didier Unglik 67.00% Ordinary |
|---|---|
| 200 at £1 | Jean-marc Leverne 20.00% Ordinary |
| 130 at £1 | Herve Declercq 13.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2022 | Application to strike the company off the register (3 pages) |
| 19 July 2022 | Previous accounting period shortened from 31 December 2022 to 31 May 2022 (1 page) |
| 19 July 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 11 October 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 13 February 2020 | Director's details changed for Mr Herve Declercq on 13 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Jean-Marc Leverne on 13 February 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 8 April 2019 | Director's details changed for Mr Jean-Marc Leverne on 8 April 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Herve Declercq on 8 April 2019 (2 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 June 2018 | Change of details for Mr Didier Unglik as a person with significant control on 3 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Mr Didier Unglik on 3 June 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 24 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 24 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 24 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 20 January 2015 | Director's details changed for Mr Didier Unglik on 19 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Didier Unglik on 19 January 2015 (2 pages) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|