DHCRE II PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03938832

Incorporation date

02/03/2000

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2015

Application to strike the company off the register

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/02/2012

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2011

Director's details changed for Mr Graeme Dominic Stening on 2011-01-01

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Stephen Charles Marquardt on 2010-07-01

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

12/07/2010

Appointment of Mr Richard Nicholas Lund as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Graeme Dominic Stening as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Max Lever as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/10/2009

Appointment of Mr Stephen Charles Marquardt as a director

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

13/10/2009

Director's details changed for Mr Max Lever on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Richard Peter Hanson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nigel Edward Doughty on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Graeme Dominic Stening on 2009-10-01

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/08/2008

Director's change of particulars / richard hanson / 01/08/2008

View PDF (1 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

24/10/2005

Resolutions

View PDF (15 pages)

05/10/2005

Resolutions

View PDF (45 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/03/2003

Return made up to 03/03/03; full list of members

View PDF (8 pages)

25/01/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

20/07/2002

Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG

View PDF (1 pages)

28/02/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

21/05/2000

Resolutions

View PDF (1 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (1 pages)

21/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (4 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

10/05/2000

New director appointed

View PDF (4 pages)

10/05/2000

New director appointed

View PDF (4 pages)

10/05/2000

Registered office changed on 11/05/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Marquardt, Stephen Charles	Director	30/09/2009 - Present	60
Lever, Max	Director	01/09/2002 - 30/06/2010	57
Doughty, Nigel Edward	Director	20/03/2000 - 03/02/2012	68
Stening, Graeme Dominic	Director	30/06/2010 - Present	69
Wallis, Christopher James	Director	20/03/2000 - 10/05/2005	36

Persons with Significant Control

No PSC data available.

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Description

About DHCRE II PROJECTS LIMITED

DHCRE II PROJECTS LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 5 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 PROJECTS LIMITED?

DHCRE II PROJECTS LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 05/10/2015.

Where is DHCRE II PROJECTS LIMITED located?

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

What does DHCRE II PROJECTS LIMITED do?

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

What is the latest filing for DHCRE II PROJECTS LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.