DH PRIVATE EQUITY LIMITED

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DH PRIVATE EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

08212103

Incorporation date

12/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 12/09/2012)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2025
Voluntary strike-off action has been suspended
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon10/12/2024
Application to strike the company off the register
dot icon23/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/07/2023
Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 2023-07-03
dot icon03/07/2023
Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
dot icon03/07/2023
Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
dot icon27/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon11/10/2021
Termination of appointment of Peter Kruppa as a director on 2021-10-08
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with updates
dot icon10/08/2021
Change of details for Mr. Richard Peter Hanson as a person with significant control on 2021-08-10
dot icon10/08/2021
Director's details changed for Mr. Richard Peter Hanson on 2021-08-10
dot icon10/08/2021
Director's details changed for Mr Graeme Dominic Stening on 2021-08-10
dot icon10/08/2021
Director's details changed for Mr Peter Kruppa on 2021-08-10
dot icon10/08/2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 2021-08-10
dot icon27/04/2021
Group of companies' accounts made up to 2020-12-31
dot icon15/03/2021
Director's details changed for Mr Peter Kruppa on 2021-03-11
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with updates
dot icon25/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon27/04/2020
Appointment of Mr Peter Kruppa as a director on 2020-04-27
dot icon04/03/2020
Termination of appointment of Benjamin Martin Dooley as a director on 2020-02-28
dot icon25/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon25/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon20/05/2019
Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 2019-05-20
dot icon31/01/2019
Appointment of Mr Benjamin Martin Dooley as a director on 2019-01-31
dot icon15/01/2019
Termination of appointment of John Joseph Leahy as a director on 2019-01-10
dot icon15/01/2019
Termination of appointment of John Gilbert Gemmell as a director on 2019-01-11
dot icon10/01/2019
Termination of appointment of Jyrki Lee-Korhonen as a director on 2018-12-12
dot icon06/12/2018
Termination of appointment of Richard Nicholas Lund as a director on 2018-11-29
dot icon06/12/2018
Termination of appointment of Alexander John Moss as a director on 2018-11-29
dot icon28/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon25/09/2018
Confirmation statement made on 2018-09-12 with updates
dot icon24/08/2018
Particulars of variation of rights attached to shares
dot icon24/08/2018
Change of share class name or designation
dot icon22/08/2018
Resolutions
dot icon22/08/2018
Resolutions
dot icon22/08/2018
Resolutions
dot icon08/01/2018
Appointment of Mr Jyrki Lee-Korhonen as a director on 2017-12-04
dot icon21/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon14/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon13/06/2017
Appointment of Mr John Gilbert Gemmell as a director on 2017-06-12
dot icon13/06/2017
Appointment of Mr Graeme Dominic Stening as a director on 2017-06-12
dot icon13/06/2017
Appointment of Mr Alexander John Moss as a director on 2017-06-12
dot icon13/06/2017
Appointment of Mr John Joseph Leahy as a director on 2017-06-12
dot icon12/06/2017
Appointment of Mr Richard Nicholas Lund as a director on 2015-12-22
dot icon28/04/2017
Resolutions
dot icon28/04/2017
Change of name notice
dot icon23/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon23/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/07/2016
Director's details changed for Mr Richard Peter Hanson on 2015-12-22
dot icon22/12/2015
Termination of appointment of Stephen Charles Marquardt as a director on 2015-12-22
dot icon02/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon21/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon26/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon10/06/2014
Full accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon10/09/2013
Termination of appointment of Graeme Stening as a secretary
dot icon17/12/2012
Particulars of variation of rights attached to shares
dot icon17/12/2012
Change of share class name or designation
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-11-26
dot icon17/12/2012
Resolutions
dot icon17/12/2012
Resolutions
dot icon18/10/2012
Appointment of Mr Stephen Charles Marquardt as a director
dot icon18/10/2012
Termination of appointment of Graeme Stening as a director
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-10-12
dot icon16/10/2012
Resolutions
dot icon16/10/2012
Sub-division of shares on 2012-10-11
dot icon16/10/2012
Sub-division of shares on 2012-10-11
dot icon25/09/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon12/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
12/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leahy, John Joseph
Director
12/06/2017 - 10/01/2019
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DH PRIVATE EQUITY LIMITED

DH PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 12/09/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DH PRIVATE EQUITY LIMITED?

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DH PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 12/09/2012 and dissolved on 04/03/2025.

Where is DH PRIVATE EQUITY LIMITED located?

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DH PRIVATE EQUITY LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does DH PRIVATE EQUITY LIMITED do?

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DH PRIVATE EQUITY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DH PRIVATE EQUITY LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.