DP

DV4 PROPERTIES BLADE UK LIMITED

Dissolved

Company number 07185286

London · Incorporated 10 March 2010

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

NEWINCCO 981 LIMITED · 10 March 2010 – 25 March 2010

Company overview

DV4 PROPERTIES BLADE UK LIMITED was a private limited company incorporated on 10 March 2010 and registered in England and Wales and dissolved on 4 April 2016. It changed its name from NEWINCCO 981 LIMITED on 10 March 2010. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two Swiss directors: HENDRIKS, Jozef Charles (appointed 31 March 2010) and KLINGELFUSS, Urs (appointed 31 March 2010). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2014, were filed on 22 October 2014. Companies House holds 30 filings for this company, most recently a gazette filing on 4 April 2016.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

HJ
HENDRIKS, Jozef Charles
Director
31 March 2010
KU
KLINGELFUSS, Urs
Director
31 March 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 March 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 March 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Resolution
Resolution
6 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Group
Accounts
24 August 2012 View
Accounts With Accounts Type Group
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Resolution
Resolution
7 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Change Of Name Notice
Change Of Name
25 March 2010 View
Certificate Change Of Name Company
Change Of Name
25 March 2010 View
Incorporation Company
Incorporation
10 March 2010 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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