| Company Name | D.V. Real Estate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08966550 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Claudia Dalla Vecchia |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 April 2016(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 86 Jermyn Street London SW1Y 6AW |
| Director Name | Irma Ruaro |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | LocalitÀ Costalta LocalitÀ Costalta 28 Schio Italy |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 377.2k at £1 | Irma Ruaro 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
|---|---|
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Irma Ruaro as a director on 20 April 2016 (1 page) |
| 20 April 2016 | Appointment of Mrs Claudia Dalla Vecchia as a director on 20 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from Apartment 68 Warwick Building Chelsea Bridge Wharf 366 Queenstown Road London SW8 4NJ to 68 Warwick Building 366 Queenstown Road London SW8 4NJ on 20 April 2016 (1 page) |
| 14 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|