DB

DV4 BLADE UK LIMITED

Dissolved

Company number 07185303

London · Incorporated 10 March 2010

25 Farringdon Street, London, EC4A 4AB

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 982 LIMITED · 10 March 2010 – 25 March 2010

Previous registered addresses

6th Floor Lansdowne House Berkeley Square London W1J 6ER · until 8 October 2015

90 High Holborn London WC1V 6XX · until 16 April 2010

Company overview

No company summary available yet.

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
Group
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
MC
MACKIE, Christopher Alan
Director · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate 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
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Group
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 Group
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 Full
Accounts
24 August 2012 View
Accounts With Accounts Type Full
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
4 April 2011 View
Capital Alter Shares Subdivision
Capital
7 January 2011 View
Capital Allotment Shares
Capital
7 January 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
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Certificate Change Of Name Company
Change Of Name
25 March 2010 View
Change Of Name Notice
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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