DV

DA VINCI COLLECTION LIMITED

Dissolved

Company number 04409812

London · Incorporated 5 April 2002

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

DA VINCI COLLECTION LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2012 having been incorporated on 5 April 2002. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is classified under SIC code 7487.

The sole director is HESTER, Jesse Grant, Mr. (appointed 1 February 2005). PREMIUM SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2009, on 19 August 2010. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 February 2005
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
5 April 2002
TA
TAYLOR, Anthony Michael
Director · Resigned
1 January 2004
FL
FINNIGEN LIMITED
Corporate Director · Resigned
20 October 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 April 2002
BR
BEHAR, Robert Jack
Director · Resigned
5 April 2002
BA
BEHAR, Amanda Jayne
Director · Resigned
5 April 2002
FL
FRYER, Linda
Director · Resigned
5 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 April 2012 View
Gazette Notice Compulsory
Gazette
27 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Address
19 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2004 View
Legacy
Accounts
8 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Capital
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Memorandum Articles
Incorporation
16 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Accounts
11 April 2002 View
Incorporation Company
Incorporation
5 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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