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DV4 LIMITED (04811036)

DV4 LIMITED (04811036) is a dissolved UK company. incorporated on 25 June 2003. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DV4 LIMITED has been registered for 23 years. Current directors include RITBLAT, James William Jeremy.

Company Number
04811036
Status
dissolved
Type
ltd
Incorporated
25 June 2003
Age
23 years
Address
6th Floor Lansdowne Square, London, W1J 6ER
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
RITBLAT, James William Jeremy
SIC Codes
99999

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Introduction
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Updated On: 17/07/2026
D

DV4 LIMITED

DV4 LIMITED is an dissolved company incorporated on 25 June 2003 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DV4 LIMITED was registered 23 years ago.(SIC: 99999)

Status

dissolved

Active since 23 years ago

Company No

04811036

LTD Company

Age

23 Years

Incorporated 25 June 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 8 October 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 June 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

6th Floor Lansdowne Square Berkeley Square London, W1J 6ER,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DELANCEY LIMITED

Active
Berkeley Square, LondonW1J 6ER
Corporate secretary
Appointed 22 Dec 2006

RITBLAT, James William Jeremy

Active
6th Floor Lansdowne Square, LondonW1J 6ER
Born February 1967
Director
Appointed 25 Jun 2003

MOSS, Andrew Graham

Resigned
244 Willesden Lane, LondonNW2 5RE
Secretary
Appointed 25 Jun 2003
Resigned 23 Sept 2003

JONES, Gary Stanley

Resigned
12 Ashwick Close, CaterhamCR3 6BY
Secretary
Appointed 27 Apr 2005
Resigned 22 Dec 2006

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 25 Jun 2003
Resigned 25 Jun 2003

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 25 Jun 2003
Resigned 25 Jun 2003

PORTMAN ADMINISTRATION 1 LIMITED

Resigned
40 Portman Square, LondonW1H 0AA
Corporate secretary
Appointed 23 Sept 2003
Resigned 27 Apr 2005

Persons with significant control

1

Delancey Real Estate Asset Management Limited

Active
Berkeley Square, LondonW1J 6ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Gazette Dissolved Voluntary
1 February 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 November 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 November 2021
DS01DS01
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 February 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 July 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Move Registers To Sail Company With New Address
29 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 June 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Dormant
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Change Person Director Company With Change Date
28 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
21 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
24 November 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2009
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 September 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
1 August 2006
288cChange of Particulars
Legacy
5 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 May 2006
AAAnnual Accounts
Legacy
13 December 2005
288cChange of Particulars
Legacy
8 August 2005
363aAnnual Return
Legacy
22 July 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
24 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
23 February 2004
225Change of Accounting Reference Date
Legacy
17 October 2003
287Change of Registered Office
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
88(2)R88(2)R
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
288aAppointment of Director or Secretary
Incorporation Company
25 June 2003
NEWINCIncorporation