DV3 LIMITED
LONDON NEWINCCO 836 LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 06596517
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of DV3 LIMITED are www.dv3.co.uk, and www.dv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Dv3 Limited is a Private Limited Company. The company registration number is 06596517. Dv3 Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Dv3 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . DELANCEY LIMITED is a Secretary of the company. RITBLAT, James William Jeremy is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DELANCEY LIMITED
Appointed Date: 28 May 2008
Director
RITBLAT, James William Jeremy
Appointed Date: 28 May 2008
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 May 2008
Appointed Date: 19 May 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 May 2008
Appointed Date: 19 May 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 May 2008
Appointed Date: 19 May 2008

DV3 LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
23 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 19 more events
21 Aug 2008
Appointment terminated director olswang directors 1 LIMITED
21 Aug 2008
Appointment terminated secretary olswang cosec LIMITED
21 Aug 2008
Director appointed mr james william jeremy ritblat
28 May 2008
Company name changed newincco 836 LIMITED\certificate issued on 28/05/08
19 May 2008
Incorporation

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