DV4 FINANCE LIMITED
LONDON NEWINCCO 1082 LIMITED

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Company number 07503862
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of DV4 FINANCE LIMITED are www.dv4finance.co.uk, and www.dv4-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Dv4 Finance Limited is a Private Limited Company. The company registration number is 07503862. Dv4 Finance Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Dv4 Finance Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 22 February 2011

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 February 2011
Appointed Date: 24 January 2011
Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 22 February 2011
72 years old
Director
MACKIE, Christopher Alan
Resigned: 22 February 2011
Appointed Date: 24 January 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 February 2011
Appointed Date: 24 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 February 2011
Appointed Date: 24 January 2011

DV4 FINANCE LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
19 Oct 2015
Full accounts made up to 31 March 2015
18 Jun 2015
Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
...
... and 16 more events
08 Mar 2011
Termination of appointment of Christopher Mackie as a director
08 Mar 2011
Appointment of Dv4 Administration Limited as a director
25 Feb 2011
Company name changed newincco 1082 LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
25 Feb 2011
Change of name notice
24 Jan 2011
Incorporation

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