DVK CAPITAL INVESTMENTS LIMITED

DVK CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDVK CAPITAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07769030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DVK CAPITAL INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DVK CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    Curzon House
    64 Clifton Street
    EC2A 4HB London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DVK CAPITAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DVK GLOBAL SUPPLY CHAIN FINANCE LIMITEDSep 09, 2011Sep 09, 2011

    What are the latest accounts for DVK CAPITAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for DVK CAPITAL INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DVK CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Graham Brown as a director

    1 pagesTM01

    Appointment of Mr Deepak Kuntawalla as a director

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Deepak Kuntawala as a director

    1 pagesTM01

    Appointment of Mr Graham Charles Bishop Brown as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed dvk global supply chain finance LIMITED\certificate issued on 19/11/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2012

    Change company name resolution on Oct 03, 2012

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Appointment of Mr Deepak Kuntawala as a director

    2 pagesAP01

    Termination of appointment of Stephen Foster as a director

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DVK CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNTAWALLA, Deepak
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    Director
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    EnglandBritishCompany Director186395210001
    BROWN, Graham Charles Bishop
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    Director
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    United KingdomBritishCompany Director90299120002
    FOSTER, Stephen Mark
    11 Cambridge Street
    PE19 1JL St.Neots
    The Old Rose And Crown
    Cambridgeshire
    England
    Director
    11 Cambridge Street
    PE19 1JL St.Neots
    The Old Rose And Crown
    Cambridgeshire
    England
    EnglandBritishAccountant163261970001
    KUNTAWALA, Deepak
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    Director
    64 Clifton Street
    EC2A 4HB London
    Curzon House
    London
    England
    United KingdomBritishDirector123648660001

    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