DHCRE II LUXCO DIRECTOR LIMITED
Company is dissolved
General Information
NAME
DHCRE II LUXCO DIRECTOR LIMITED
COMPANY NUMBER
05616136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
Credit Risk Overview
Want to learn more about DHCRE II LUXCO DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHCRE II LUXCO DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHCRE II LUXCO DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2005 - 11/08/2006 (9 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2005 - 29/04/2014 (8 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 143 |
View Report |
|
08/11/2005 - 30/06/2006 (7 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
08/11/2005 - 31/03/2006 (4 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 25/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 04/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 02/10/2023 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 02/10/2023 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 02/10/2023 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 13/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 05/08/2014 | Priti Mithani (911595710) has left the board |
| 07/06/2014 | New Accounts filed |
| 05/06/2014 | Julian Christopher Gabriel (908343076) has left the board |
| 01/05/2014 | Jane Harrison (911754690) has left the board |
| 01/05/2014 | Clayton Collier (910873332) has left the board |
| 01/05/2014 | Kevin Grundy (910114698) has left the board |
| 22/11/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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