DI

DHCRE II LUXCO DIRECTOR LIMITED

Dissolved

Company number 05616136

· Incorporated 8 November 2005

45 Pall Mall, London, SW1Y 5JG

Last updated on 11 September 2026

Fund management activities · SIC 66300

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

Company overview

DHCRE II LUXCO DIRECTOR LIMITED (Company No. 05616136) was a private limited company incorporated on 8 November 2005. It was dissolved on 19 April 2016 following voluntary dissolution.

The company was registered at 45 Pall Mall, London, SW1Y 5JG. Its principal activity was classified under SIC code 66300. It had no charges, no insolvency history and had never been liquidated. The most recent accounts, filed for the period ended 31 December 2014, were dormant.

The company had three British directors: Richard Nicholas Lund (appointed 1 July 2010), Richard Peter Hanson (appointed 8 November 2005) and Graeme Dominic Stening (appointed 20 March 2006), all resident in the United Kingdom. There were no persons with significant control.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices published in February and April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2016 View
Gazette Notice Voluntary
Gazette
2 February 2016 View
Dissolution Application Strike Off Company
Dissolution
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 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
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Accounts
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Incorporation Company
Incorporation
8 November 2005 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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