DA

DV3 ADMINISTRATION UK 3 LIMITED

Dissolved

Company number 05751857

London · Incorporated 22 March 2006

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

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 533 LIMITED · 22 March 2006 – 5 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2016
Next due
31 December 2017
Overdue by 107 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

PA
9 June 2015
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Secretary
31 March 2006
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Director
31 March 2006
DA
DV3 ADMINISTRATION UK 2 LIMITED
Corporate Director
31 March 2006
HJ
HENDRIKS, Jozef Charles
Director · Resigned
20 September 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

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
25 April 2017 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Application Strike Off Company
Dissolution
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Move Registers To Registered Office Company With New Address
Address
16 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Move Registers To Sail Company With New Address
Address
29 April 2015 View
Change Sail Address Company With New Address
Address
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2009 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Legacy
Annual Return
29 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Address
7 April 2006 View
Incorporation Company
Incorporation
22 March 2006 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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