DV4 ADMINISTRATION 1 UK LIMITED
Non-Trading
General Information
NAME
DV4 ADMINISTRATION 1 UK LIMITED
COMPANY NUMBER
09288971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
DELANCEY.COM
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2014
11/12/2014
NEWINCCO 1334 LIMITED
LONDON
W1T 3JJ
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Lansdowne House
57 Berkeley Square
London
W1J 6ER
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 |
|---|---|---|
| DV4 LIMITED | Company is dissolved | View Report |
| DV4 ADMINISTRATION 1 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DV4 ADMINISTRATION 1 UK 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 DV4 ADMINISTRATION 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DV4 ADMINISTRATION 1 UK 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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 71 Past: 330 |
View Report |
|
09/03/2016 - Present (8 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Timothy Haden-Scott (913338231) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 04/04/2018 | Michael George Cohen (915350979) has left the board |
| 05/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Paul Jonathan Goswell (920599592) Appointed |
| 14/03/2016 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 14/03/2016 | New Board Member James William Jeremy Ritblat (903842495) Appointed |
| 15/11/2015 | New Annual Return filed |
| 27/02/2015 | Michael George Cohen (919509328) has left the board |
| 27/02/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 20/02/2015 | New Board Member Michael George Cohen (919509328) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 15/12/2014 | Christopher Alan MacKie (913723180) has left the board |
| 15/12/2014 | OLSWANG DIRECTORS 2 LIMITED (919224333) has left the board |
| 15/12/2014 | OLSWANG DIRECTORS 1 LIMITED (919224334) has left the board |
| 15/12/2014 | OLSWANG COSEC LIMITED (919224335) has left the board |
| 11/11/2014 | Christopher Alan MacKie (919224336) has left the board |
| 11/11/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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