DEER VALLEY CREST LIMITED
Overview
| Company Name | DEER VALLEY CREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261282 |
| Jurisdiction | Scotland |
| 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 DEER VALLEY CREST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEER VALLEY CREST LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEER VALLEY CREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (158) LIMITED | Dec 24, 2003 | Dec 24, 2003 |
What are the latest accounts for DEER VALLEY CREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DEER VALLEY CREST 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 | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lexiserve Llc on Dec 24, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Lexiserve Llc on Dec 24, 2018 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Yuisa Montanez as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastien Hayoz as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Aaron Philip Mullins as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Sebastien Hayoz as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Andrew Hudson as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Philip Mullins as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DEER VALLEY CREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXISERVE LLC | Secretary | Nine Acres Lane 10543 Mamaroneck 1065 New York United States |
| 148708070001 | ||||||||||||||
| MONTANEZ, Yuisa | Director | 505 Park Avenue 8th Floor 10022 New York C/O Loeb Block & Partners Llp United States | United States | American | Director | 248382650001 | ||||||||||||
| LEXISERVE LLC | Director | Nine Acres Lane 10543 Mamaroneck 1065 New York United States |
| 97572380001 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| HTM SERVICES LTD | Secretary | Palm Grove House PO BOX 438 FOREIGN Wickhams Cay Road Town, Tortola British Virgin Islands | 87201590001 | |||||||||||||||
| TURCAN CONNELL (TRUSTEES) LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 95641740001 | |||||||||||||||
| BRIGGS, Cara Leanne | Director | Leonie Hill Road #07-03 Leonie Hill Residence 239191 Singapore 1 Singapore | Singapore | Australian | Client Services Manager | 154133820001 | ||||||||||||
| BURNETT, Dominique Carin | Director | Penang Road #02-03 Winsland House Ii 238463 Singapore 163 Singapore | Singapore | British | Manager Of Client Services | 155920620001 | ||||||||||||
| HAYOZ, Sebastien | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Singapore | Swiss | Company Director | 217554120001 | ||||||||||||
| HUDSON, Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Singapore | British | Director Client Fiduciary Services | 172526610001 | ||||||||||||
| MULLINS, Aaron Philip | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Singapore | British | Company Director | 210260570001 | ||||||||||||
| NICOLSON, Angela | Director | 25 Kovan Road 06 - 21 Kovan Melody 545024 Singapore Singapore | Singapore | Australian | General Manager | 131037560001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||||||
| NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV | Director | Blenchiweg 6 Postbus 553 FOREIGN Curacao Netherlands Antill | 87201340001 |
What are the latest statements on persons with significant control for DEER VALLEY CREST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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