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DHCT II NOMINEES LIMITED

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

This company is commonly known as Dhct Ii Nominees Limited. The company was founded 13 years ago and was given the registration number 07381508. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DHCT II NOMINEES LIMITED
Company Number:07381508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director20 September 2010Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director20 September 2010Active
45, Pall Mall, London, SW1Y 5JG

Secretary20 September 2010Active
78, Cheyne Court, London, England, SW3 5TT

Director09 November 2018Active
36, Broadway, London, England, SW1H 0BH

Director09 November 2018Active
45, Pall Mall, London, SW1Y 5JG

Director20 September 2010Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

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

Director20 September 2010Active
45, Pall Mall, London, SW1Y 5JG

Director20 September 2010Active

People with Significant Control

Dhct Ii Limited
Notified on:06 April 2016
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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-04Address

Move registers to sail company with new address.

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2023-07-03Address

Change sail address company with new address.

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2023-07-03Address

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

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2023-03-07Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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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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2021-08-10Officers

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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2021-08-10Address

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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2021-03-15Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation 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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