DV3 ADMINISTRATION UK 3 LIMITED
Overview
| Company Name | DV3 ADMINISTRATION UK 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05751857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DV3 ADMINISTRATION UK 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DV3 ADMINISTRATION UK 3 LIMITED located?
| Registered Office Address | 6th Floor Lansdowne House Berkeley Square W1J 6ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DV3 ADMINISTRATION UK 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 533 LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for DV3 ADMINISTRATION UK 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DV3 ADMINISTRATION UK 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Jozef Charles Hendriks as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Parsons as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 90 High Holborn London WC1V 6XX | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Jozef Charles Hendriks as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of DV3 ADMINISTRATION UK 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom |
| 96823770002 | ||||||||||
| PARSONS, Andrew David | Director | 4 Burnaby Street Hamilton Hm11 Thistle House Bermuda | Bermuda | Bermudian | Director | 198605480001 | ||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom |
| 96823770002 | ||||||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom |
| 111665780001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| HENDRIKS, Jozef Charles | Director | Burnaby Street HM11 Hamilton Thistle House, 4 Bermuda | Bermuda | Swiss | Managing Director | 148837640001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0