DHCRE II LUXCO DIRECTOR LIMITED

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DHCRE II LUXCO DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

05616136

Incorporation date

08/11/2005

Size

Dormant

Contacts

Registered address

Registered address

45 Pall Mall, London, SW1Y 5JGCopy
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Latest events (Record since 08/11/2005)
dot icon19/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2016
First Gazette notice for voluntary strike-off
dot icon26/01/2016
Application to strike the company off the register
dot icon22/12/2015
Termination of appointment of Stephen Charles Marquardt as a director on 2015-12-22
dot icon09/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/05/2015
Secretary's details changed for Mr Graeme Dominic Stening on 2013-11-15
dot icon10/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon01/08/2014
Termination of appointment of Priti Mithani as a director on 2014-08-01
dot icon03/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/06/2014
Termination of appointment of Julian Gabriel as a director
dot icon29/04/2014
Termination of appointment of Jane Harrison as a director
dot icon29/04/2014
Termination of appointment of Kevin Grundy as a director
dot icon29/04/2014
Termination of appointment of Clayton Collier as a director
dot icon18/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon31/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/08/2012
Termination of appointment of Christie Baird as a director
dot icon08/02/2012
Termination of appointment of Denise Bynoe as a director
dot icon08/02/2012
Termination of appointment of Nigel Doughty as a director
dot icon22/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon22/11/2011
Director's details changed for Mr Graeme Dominic Stening on 2011-01-01
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/07/2010
Appointment of a director
dot icon13/07/2010
Appointment of Mr Richard Nicholas Lund as a director
dot icon06/01/2010
Appointment of Mr Stephen Charles Marquardt as a director
dot icon22/12/2009
Termination of appointment of John Howard as a director
dot icon01/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon16/11/2009
Termination of appointment of Helena Sanders as a director
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/10/2009
Director's details changed for Helena Sanders on 2009-10-01
dot icon14/10/2009
Director's details changed for Jane Harrison on 2009-10-01
dot icon14/10/2009
Director's details changed for Priti Mithani on 2009-10-01
dot icon14/10/2009
Director's details changed for John Howard on 2009-10-01
dot icon14/10/2009
Director's details changed for Mr Richard Peter Hanson on 2009-10-01
dot icon14/10/2009
Director's details changed for Kevin Grundy on 2009-10-01
dot icon14/10/2009
Director's details changed for Julian Christopher Gabriel on 2009-10-01
dot icon14/10/2009
Director's details changed for Mr Nigel Edward Doughty on 2009-10-01
dot icon14/10/2009
Director's details changed for Clayton Collier on 2009-10-01
dot icon14/10/2009
Director's details changed for Denise Bynoe on 2009-10-01
dot icon14/10/2009
Director's details changed for Christie Elizabeth Baird on 2009-10-01
dot icon14/10/2009
Director's details changed for Mr Graeme Dominic Stening on 2009-10-01
dot icon20/05/2009
Appointment terminated director john whiteley
dot icon29/01/2009
Accounts for a dormant company made up to 2007-12-31
dot icon13/11/2008
Return made up to 08/11/08; full list of members
dot icon13/11/2008
Director's change of particulars / helena sanders / 27/06/2008
dot icon13/11/2008
Appointment terminated director chris brassington
dot icon04/11/2008
Accounting reference date shortened from 30/11/2008 to 31/12/2007
dot icon27/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon11/08/2008
Director's change of particulars / richard hanson / 01/08/2008
dot icon17/07/2008
Director's change of particulars / helena sanders / 04/07/2008
dot icon09/11/2007
Return made up to 08/11/07; full list of members
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon10/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon28/09/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon15/12/2006
New director appointed
dot icon14/11/2006
Return made up to 08/11/06; full list of members
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director's particulars changed
dot icon25/10/2006
Director resigned
dot icon05/10/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon08/09/2006
Director's particulars changed
dot icon23/05/2006
Director resigned
dot icon02/05/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon08/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Helen
Director
08/11/2005 - 30/06/2006
5
Mr David Christie
Director
08/11/2005 - 31/03/2006
18
Hanson, Richard Peter
Director
08/11/2005 - Present
83
Whiteley, John Howard
Director
18/05/2006 - 19/05/2009
115
Stening, Graeme Dominic
Director
20/03/2006 - Present
69

Persons with Significant Control

0

No PSC data available.

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Description

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About DHCRE II LUXCO DIRECTOR LIMITED

DHCRE II LUXCO DIRECTOR LIMITED is an(a) Dissolved company incorporated on 08/11/2005 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 4 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 DHCRE II LUXCO DIRECTOR LIMITED?

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DHCRE II LUXCO DIRECTOR LIMITED is currently Dissolved. It was registered on 08/11/2005 and dissolved on 19/04/2016.

Where is DHCRE II LUXCO DIRECTOR LIMITED located?

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DHCRE II LUXCO DIRECTOR LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does DHCRE II LUXCO DIRECTOR LIMITED do?

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DHCRE II LUXCO DIRECTOR LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DHCRE II LUXCO DIRECTOR LIMITED?

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The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.