JDV INVESTMENTS LIMITED
LONDON GENIX IMAGING HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 6BJ
Company number 06112599
Status Liquidation
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 27 May 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28 LRESSP ‐ Special resolution to wind up on 2015-05-28 ; Appointment of a voluntary liquidator. The most likely internet sites of JDV INVESTMENTS LIMITED are www.jdvinvestments.co.uk, and www.jdv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdv Investments Limited is a Private Limited Company. The company registration number is 06112599. Jdv Investments Limited has been working since 16 February 2007. The present status of the company is Liquidation. The registered address of Jdv Investments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . VICKERS, Barbara Claire is a Secretary of the company. BULL, Roger John Anthony is a Director of the company. SEITZ, Harvey Melvin is a Director of the company. VICKERS, Barbara Claire is a Director of the company. VICKERS, Jeffrey is a Director of the company. Director BULL, Roger John Anthony has been resigned. Director DUMBLETON, Andrew John has been resigned. Director LEMAIRE, Andrew has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
VICKERS, Barbara Claire
Appointed Date: 16 February 2007

Director
BULL, Roger John Anthony
Appointed Date: 17 October 2014
77 years old

Director
SEITZ, Harvey Melvin
Appointed Date: 27 October 2014
77 years old

Director
VICKERS, Barbara Claire
Appointed Date: 16 February 2007
76 years old

Director
VICKERS, Jeffrey
Appointed Date: 16 February 2007
88 years old

Resigned Directors

Director
BULL, Roger John Anthony
Resigned: 17 February 2007
Appointed Date: 16 February 2007
77 years old

Director
DUMBLETON, Andrew John
Resigned: 08 June 2007
Appointed Date: 16 February 2007
55 years old

Director
LEMAIRE, Andrew
Resigned: 08 June 2007
Appointed Date: 16 February 2007
59 years old

JDV INVESTMENTS LIMITED Events

03 Aug 2016
Liquidators statement of receipts and payments to 27 May 2016
09 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-28
  • LRESSP ‐ Special resolution to wind up on 2015-05-28

09 Jun 2015
Appointment of a voluntary liquidator
09 Jun 2015
Declaration of solvency
09 Jun 2015
Appointment of a voluntary liquidator
...
... and 37 more events
25 Jun 2007
Ad 08/06/07--------- £ si 100000@1=100000 £ ic 1/100001
23 Apr 2007
Nc inc already adjusted 12/04/07
23 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Feb 2007
Incorporation

JDV INVESTMENTS LIMITED Charges

31 January 2014
Charge code 0611 2599 0002
Delivered: 11 February 2014
Status: Satisfied on 28 June 2014
Persons entitled: Genix Imaging Limited
Description: Notification of addition to or amendment of charge…
19 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…