DV3 ADMINISTRATION UK 1 LIMITED

Key Data

Status

Dissolved

Company No.

05033023

Incorporation date

02/02/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

24/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2017

Application to strike the company off the register

View PDF (4 pages)

15/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

17/03/2016

Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER

View PDF (1 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

09/03/2015

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

09/03/2015

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (1 pages)

21/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

11/03/2013

Director's details changed for Mr Andrew John Lewin on 2010-09-01

View PDF (2 pages)

10/03/2013

Director's details changed for Mr James William Jeremy Ritblat on 2013-02-03

View PDF (2 pages)

10/03/2013

Director's details changed for Timothy Haden Scott on 2013-02-03

View PDF (2 pages)

10/03/2013

Director's details changed for Mr Colin Barry Wagman on 2013-02-03

View PDF (2 pages)

07/03/2013

Director's details changed for Lesley Chen on 2009-03-21

View PDF (1 pages)

26/02/2013

Director's details changed for Lesley Chen on 2011-08-18

View PDF (2 pages)

26/02/2013

Director's details changed for Lesley Chen on 2010-08-27

View PDF (2 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/04/2012

Director's details changed for Mr Paul Jonathan Goswell on 2010-12-03

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (10 pages)

28/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (10 pages)

02/03/2011

Secretary's details changed for Dv3 Administration Uk 3 Limited on 2009-10-01

View PDF (2 pages)

15/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

02/03/2010

Director's details changed for Andrew John Lewin on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Dv3 Administration Uk 3 Limited on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Lesley Chen on 2009-10-01

View PDF (2 pages)

12/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

05/03/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 03/02/08; full list of members

View PDF (9 pages)

14/10/2007

New director appointed

View PDF (2 pages)

09/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

09/08/2007

New director appointed

View PDF (2 pages)

15/07/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (7 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

18/04/2006

New director appointed

View PDF (8 pages)

18/04/2006

New director appointed

View PDF (9 pages)

18/04/2006

New director appointed

View PDF (8 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 03/02/06; full list of members

View PDF (5 pages)

12/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

15/03/2005

Return made up to 03/02/05; full list of members

View PDF (5 pages)

01/04/2004

Memorandum and Articles of Association

View PDF (14 pages)

31/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Incorporation

View PDF (18 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DV3 ADMINISTRATION UK 1 LIMITED

DV3 ADMINISTRATION UK 1 LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at 6th Floor Lansdowne House, Berkeley Square, London W1J 6ER. There are currently 8 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 DV3 ADMINISTRATION UK 1 LIMITED?

DV3 ADMINISTRATION UK 1 LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 24/04/2017.

Where is DV3 ADMINISTRATION UK 1 LIMITED located?

DV3 ADMINISTRATION UK 1 LIMITED is registered at 6th Floor Lansdowne House, Berkeley Square, London W1J 6ER.

What does DV3 ADMINISTRATION UK 1 LIMITED do?

DV3 ADMINISTRATION UK 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DV3 ADMINISTRATION UK 1 LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.