DV4 PROPERTIES BASSETT UK LIMITED

DV4 PROPERTIES BASSETT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDV4 PROPERTIES BASSETT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08931100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DV4 PROPERTIES BASSETT UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DV4 PROPERTIES BASSETT UK LIMITED located?

    Registered Office Address
    105 St Peters Street
    AL1 3EJ St Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DV4 PROPERTIES BASSETT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DV4 PROPERTIES BASSETT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 105 st Peters Street St Albans AL1 3EJ on Jan 05, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2015

    LRESSP

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Appointment of Mr Andrew David Parsons as a director on Jun 09, 2015

    2 pagesAP01

    Termination of appointment of Jozef Charles Hendriks as a director on Jun 09, 2015

    1 pagesTM01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DV4 PROPERTIES BASSETT 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 LIMITED
    PO BOX 71
    VG1110 Road Town
    Craigmuir Chambers
    Tortola
    British Virgin Islands
    Director
    PO BOX 71
    VG1110 Road Town
    Craigmuir Chambers
    Tortola
    British Virgin Islands
    Legal FormBVI BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    185787910001
    HENDRIKS, Jozef Charles
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    Director
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    BermudaSwiss148837640001

    Does DV4 PROPERTIES BASSETT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2016Dissolved on
    Dec 14, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michaela Joy Hall
    Kingston Smith And Partners
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    Kingston Smith And Partners
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire

    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