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Company Information for

DV5 LIMITED

6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER,
Company Registration Number
04811037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dv5 Ltd
DV5 LIMITED was founded on 2003-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dv5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DV5 LIMITED
 
Legal Registered Office
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Other companies in W1J
 
Filing Information
Company Number 04811037
Company ID Number 04811037
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-26 07:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DV5 LIMITED
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Companies with same name DV5 LIMITED
The following companies were found which have the same name as DV5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DV5 (COLD STORAGE) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2023-11-15
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-10-17
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-05-31
DV5 COLTHAM (MILTON KEYNES) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-06-01
DV5 COLTHAM INVESTMENTS (READING) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-06-20
DV5 COLTHAM (READING) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-06-21
DV5 HOLDINGS (YORK WAY) LIMITED CRESTBRIDGE UK LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-03-15
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-05-27
DV5 HOLDINGS (PBSA) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active - Proposal to Strike off Company formed on the 2022-08-19
DV5 HOLDINGS (COLD STORAGE) LTD 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2023-08-14
DV5 INVESTMENTS (PBSA) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active - Proposal to Strike off Company formed on the 2022-08-19
DV5 INVESTMENTS (COLD STORAGE) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2023-11-15
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-08-10
DV5 LP 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2021-10-26
DV5 OPCO HOLDINGS LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2023-08-15
DV5 POLAR LTD 8 Sackville Street London W1S 3DG Active - Proposal to Strike off Company formed on the 2023-08-31
DV5 PROPERTIES (YORK WAY) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-03-16
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active - Proposal to Strike off Company formed on the 2022-08-22
DV5 PROPERTIES (AVONMOUTH) LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2023-12-20
DV5 REAL ESTATE HOLDINGS LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2022-03-14

Company Officers of DV5 LIMITED

Current Directors
Officer Role Date Appointed
DELANCEY LIMITED
 Company Secretary 2006-12-22
JAMES WILLIAM JEREMY RITBLAT
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STANLEY JONES
 Company Secretary 2005-04-27 2006-12-22
PORTMAN ADMINISTRATION 1 LIMITED
 Company Secretary 2003-09-23 2005-04-27
ANDREW GRAHAM MOSS
 Company Secretary 2003-06-25 2003-09-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-25 2003-06-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-25 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELANCEY LIMITED DELANCEY PROPERTIES LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
DELANCEY LIMITED FREEHOLD PORTFOLIOS ESTATES LIMITED Company Secretary 2008-09-09 CURRENT 2008-06-12 Active - Proposal to Strike off
DELANCEY LIMITED TRIBECA UK LIMITED Company Secretary 2008-07-09 CURRENT 2008-05-28 Active
DELANCEY LIMITED DELANCEY ESTATES LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active
DELANCEY LIMITED SPECIALITY SHOPS LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active - Proposal to Strike off
DELANCEY LIMITED FIVE OAKS DEVELOPMENTS LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active
DELANCEY LIMITED FIVE OAKS PROPERTIES LIMITED Company Secretary 2008-06-05 CURRENT 2008-05-19 Active
DELANCEY LIMITED NEWINCCO 1999 LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-13 Active - Proposal to Strike off
DELANCEY LIMITED SPECIALITY SHOPS DEVELOPMENTS LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-28 Active - Proposal to Strike off
DELANCEY LIMITED CRESCENT BUILDERS AND ESTATES LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-28 Active
DELANCEY LIMITED DV3 LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-19 Active
DELANCEY LIMITED DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-23 Active
DELANCEY LIMITED DV4 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY DEVELOPMENTS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED FREEHOLD PORTFOLIOS MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED FIVE OAKS CITY LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active
DELANCEY LIMITED DREDS HOLDINGS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2002-08-22 Active
DELANCEY LIMITED DV6 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY ESTATE AGENTS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY ASSOCIATES LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED METRO SHOPPING MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING PLAZA LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED CORTX LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED NEWINCCO 9999 LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY RETAIL LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active - Proposal to Strike off
DELANCEY LIMITED DV7 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING ESTATES LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DREDS GROUP LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active
DELANCEY LIMITED DELANCEY REAL ESTATE MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2005-11-20 Active
JAMES WILLIAM JEREMY RITBLAT EAST VILLAGE E20 LIMITED Director 2018-08-09 CURRENT 2013-05-16 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV1 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N01 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N07 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV1 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N10 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N03 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV2 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N04 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N26 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 4 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 3 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N05 HOLDCO 2 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV2 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N08 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N05 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 CO-INVESTMENTS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 GROUP LTD Director 2018-05-04 CURRENT 2018-05-04 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL GROUP LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1076 LIMITED Director 2018-03-29 CURRENT 2011-01-24 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1312 LIMITED Director 2018-03-29 CURRENT 2014-07-03 Active
JAMES WILLIAM JEREMY RITBLAT TOTTON INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1416 LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSET MANAGEMENT LIMITED Director 2017-11-20 CURRENT 2013-04-22 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 CO-INVEST SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 GP SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED Director 2017-10-19 CURRENT 1884-04-02 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY INVESTMENTS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CORTX HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT CORTX 2 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JAMES WILLIAM JEREMY RITBLAT HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMES WILLIAM JEREMY RITBLAT NW1 CAPITAL MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-06-06 CURRENT 2016-05-17 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME LIMITED Director 2016-06-06 CURRENT 1991-03-14 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS LIMITED Director 2016-06-06 CURRENT 2008-09-15 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1404 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JAMES WILLIAM JEREMY RITBLAT ROEL HILL FARM LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JAMES WILLIAM JEREMY RITBLAT DV4 ADMINISTRATION 1 UK LIMITED Director 2016-03-09 CURRENT 2014-10-30 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
JAMES WILLIAM JEREMY RITBLAT CROSSFIZZ LIMITED Director 2015-06-26 CURRENT 2015-01-05 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT INNOVATION CITY (LONDON) LIMITED Director 2015-03-25 CURRENT 2011-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES (MANCHESTER) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT MAPQUEST LIMITED Director 2014-02-13 CURRENT 2010-08-18 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS ESTATES LIMITED Director 2008-09-09 CURRENT 2008-06-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT TRIBECA UK LIMITED Director 2008-07-09 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATES LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS DEVELOPMENTS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS PROPERTIES LIMITED Director 2008-06-05 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1999 LIMITED Director 2008-05-30 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CRESCENT BUILDERS AND ESTATES LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DV3 LIMITED Director 2008-05-28 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 2 LIMITED Director 2006-04-06 CURRENT 2004-03-11 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE MANAGEMENT LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS CITY LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 9999 LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY RETAIL LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS GROUP LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY DEVELOPMENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS HOLDINGS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATE AGENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSOCIATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING PLAZA LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CORTX LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING ESTATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING FUND MANAGEMENT LIMITED Director 2004-05-25 CURRENT 2004-03-31 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV4 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV6 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV7 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
JAMES WILLIAM JEREMY RITBLAT ARROWDRIVE LIMITED Director 2002-05-21 CURRENT 2000-11-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT L.E.F. LIMITED Director 2000-03-01 CURRENT 1995-11-20 Liquidation
JAMES WILLIAM JEREMY RITBLAT LINEOBTAIN LIMITED Director 1996-08-20 CURRENT 1991-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-04DS01Application to strike the company off the register
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-20AD02Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05AD02Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC02Notification of Delancey Real Estate Asset Management Limited as a person with significant control on 2016-04-06
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2016-06-29AD02Register inspection address changed to 90 High Holborn London WC1V 6XX
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Mr James William Jeremy Ritblat on 2013-06-27
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18AR0124/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0124/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009
2009-11-24AA31/03/09 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2006-08-01288cSECRETARY'S PARTICULARS CHANGED
2006-07-05363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05288aNEW SECRETARY APPOINTED
2005-05-05288bSECRETARY RESIGNED
2004-09-24363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL
2003-10-17288bSECRETARY RESIGNED
2003-07-1788(2)RAD 25/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DV5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DV5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DV5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DV5 LIMITED

Intangible Assets
Patents
We have not found any records of DV5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DV5 LIMITED
Trademarks
We have not found any records of DV5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DV5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DV5 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DV5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DV5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DV5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 6ER