DH

DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED

Dissolved

Company number 04829859

London, England · Incorporated 11 July 2003

27 Old Gloucester Street, London, WC1N 3AX, England

Dormant Company · SIC 99999

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

Company history

Previous company names

2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 11 July 2003 – 10 December 2003

Previous registered addresses

Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England · until 3 July 2023

36 Broadway London SW1H 0BH England · until 10 August 2021

45 Pall Mall London SW1Y 5JG · until 20 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

SG
STENING, Graeme Dominic
Director
1 July 2010
HR
HANSON, Richard Peter, Mr.
Director
9 December 2003
KP
KRUPPA, Peter Robert
Director · Resigned
23 March 2020
BJ
BRADSHAW, Julie Margaret
Director · Resigned
9 November 2018
LR
LUND, Richard Nicholas
Director · Resigned
1 July 2010
MS
MARQUARDT, Stephen Charles
Director · Resigned
1 October 2009
SG
STENING, Graeme Dominic
Secretary · Resigned
10 December 2003
DN
DOUGHTY, Nigel Edward
Director · Resigned
9 December 2003
LM
LEVER, Max
Director · Resigned
9 December 2003
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
11 July 2003
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
11 July 2003
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 July 2003

Persons with significant control

PS
Doughty Hanson & Co Iv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Move Registers To Sail Company With New Address
Address
4 July 2023 View
Change Sail Address Company With New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
8 September 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Made Up Date
Accounts
27 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Address
16 December 2003 View
Legacy
Accounts
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Incorporation Company
Incorporation
11 July 2003 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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