Company number 07412257
Status Liquidation
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Norfolk House 6th Floor 31 st James's Square London SW1Y 4JJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DHR GLOBAL LIMITED are www.dhrglobal.co.uk, and www.dhr-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Dhr Global Limited is a Private Limited Company.
The company registration number is 07412257. Dhr Global Limited has been working since 19 October 2010.
The present status of the company is Liquidation. The registered address of Dhr Global Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . HOFFMANN, David is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 03 February 2017
Appointed Date: 19 October 2010
Persons With Significant Control
Mr David Hoffmann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DHR GLOBAL LIMITED Events
27 Feb 2017
Registered office address changed from Norfolk House 6th Floor 31 st James's Square London SW1Y 4JJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 February 2017
24 Feb 2017
Statement of affairs with form 4.19
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-07
06 Feb 2017
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 3 February 2017
...
... and 25 more events
15 Dec 2010
Resolutions
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RES13 ‐
Change of accounting date 06/12/2010
15 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
13 Dec 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-12-06
13 Dec 2010
Change of name notice
19 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted