DL

DX (VCP) LIMITED

Dissolved

Company number 08884936

London · Incorporated 10 February 2014

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 20 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2014

Company overview

DX (VCP) LIMITED, a private limited company registered in England and Wales, was dissolved on 20 June 2023 having been incorporated on 10 February 2014. Its registered office is at 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Dx (Group) Plc, which holds 75-100% of the shares. The board consists of two British directors: MULLIGAN, David Kevin (appointed 9 April 2018) and DEARDS, Russell Alan (appointed 12 May 2021). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 27 June 2020, on 5 May 2021. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 20 June 2023.

Compliance

Annual accounts Up to date
Last filed
27 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 June 2020

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

Officers

DR
DEARDS, Russell Alan
Director
12 May 2021
MD
MULLIGAN, David Kevin
Director
9 April 2018
SR
SERIES, Ronald Charles
Director · Resigned
13 November 2017
PZ
PEPPER, Zoe Lesley
Director · Resigned
14 July 2017
OH
OWENS, Hugh
Director · Resigned
14 July 2017
BD
BASI, Daljit Singh
Director · Resigned
31 October 2016
PZ
PEPPER, Zoe Lesley
Secretary · Resigned
31 October 2016
WS
WILKES, Sarita Kaur
Secretary · Resigned
23 June 2016
MR
MCGRATH, Raquel
Secretary · Resigned
10 February 2014
PI
PAIN, Ian Richard
Director · Resigned
10 February 2014
CP
CVETKOVIC, Petar
Director · Resigned
10 February 2014

Persons with significant control

PS
Dx (Group) Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
18 December 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2022 View
Resolution
Resolution
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Other
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2018 View
Legacy
Accounts
13 December 2018 View
Legacy
Other
13 December 2018 View
Legacy
Other
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Resolution
Resolution
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Alter Shares Subdivision
Capital
4 April 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Resolution
Resolution
27 February 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2014 View
Incorporation Company
Incorporation
10 February 2014 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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