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DV4 TRUSTEE NO.1 UK LIMITED

DV4 TRUSTEE NO.1 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameDV4 TRUSTEE NO.1 UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07140154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DV4 TRUSTEE NO.1 UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DV4 TRUSTEE NO.1 UK LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of DV4 TRUSTEE NO.1 UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 968 LIMITEDJan 29, 2010Jan 29, 2010

    What are the latest accounts for DV4 TRUSTEE NO.1 UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DV4 TRUSTEE NO.1 UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueYes

    What are the latest filings for DV4 TRUSTEE NO.1 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jan 06, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2025

    		LRESSP

    Satisfaction of charge 1 in full

    		10 pagesMR04

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dv4 Administration 1 Uk Limited on Jun 23, 2023

    		1 pagesCH02

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on Jun 27, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DV4 TRUSTEE NO.1 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    Hamilton Hm11
    Thistle House
    Bermuda
    		Director
    4 Burnaby Street
    Hamilton Hm11
    Thistle House
    Bermuda
    		BermudaBermudian198605480001
    DV4 ADMINISTRATION 1 UK LIMITED
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9288971
    		193835520001
    DV4 ADMINISTRATION LIMITED
    PO BOX 71
    71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    		Director
    PO BOX 71
    71
    Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    Legal FormBVI BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    		148839140001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    HENDRIKS, Jozef Charles
    4 Burnaby Street
    Hamilton
    Thistle House
    Bermuda
    Bermuda
    		Director
    4 Burnaby Street
    Hamilton
    Thistle House
    Bermuda
    Bermuda
    		BermudaSwiss148837640001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		EnglandBritish189915990001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DV4 TRUSTEE NO.1 UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DV4 TRUSTEE NO.1 UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2025Commencement of winding up
    Dec 18, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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