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DH IV.1 NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dh Iv.1 Nominees Limited. The company was founded 6 years ago and was given the registration number 11306883. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DH IV.1 NOMINEES LIMITED
Company Number:11306883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cheyne Court, London, England, SW3 5TT

Director12 April 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director12 April 2018Active
36, Broadway, London, England, SW1H 0BH

Director29 November 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director28 February 2020Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director12 April 2018Active

People with Significant Control

Dh Iv.1 Managing Gp Limited
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-10-11Officers

Termination director company with name termination date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-28Officers

Termination director company with name termination date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-06Accounts

Change account reference date company previous shortened.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Termination director company with name termination date.

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2018-04-12Incorporation

Incorporation company.

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