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DV6 LIMITED

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

This company is commonly known as Dv6 Limited. The company was founded 20 years ago and was given the registration number 04811038. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DV6 LIMITED
Company Number:04811038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Corporate Secretary22 December 2006Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director25 June 2003Active
12 Ashwick Close, Caterham, CR3 6BY

Secretary27 April 2005Active
244 Willesden Lane, London, NW2 5RE

Secretary25 June 2003Active
40 Portman Square, London, W1H 0AA

Corporate Secretary23 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 2003Active

People with Significant Control

Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

Change sail address company with old address new address.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-07-05Address

Change sail address company with old address new address.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Address

Move registers to sail company with new address.

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2016-06-29Address

Change sail address company with new address.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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