Active
Company Information for DV4 DARTFORD GATEWAY HOMES LIMITED
6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER,
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Company Registration Number
08604809
Private Limited Company
Active |
Company Name | ||
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DV4 DARTFORD GATEWAY HOMES LIMITED | ||
Legal Registered Office | ||
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER Other companies in W1J | ||
Previous Names | ||
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Company Number | 08604809 | |
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Company ID Number | 08604809 | |
Date formed | 2013-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 05:17:05 |
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Officer | Role | Date Appointed |
---|---|---|
DV4 ADMINISTRATION LIMITED |
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ANDREW DAVID PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN GOSWELL |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYMILE CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-13 | Liquidation | |
INESTAR LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-29 | Liquidation | |
ELEPHANT CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-31 | Liquidation | |
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
DV4 SWINDON DEVELOPMENT UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
R M SITE MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 1988-01-18 | Liquidation | |
DV4 PROPERTIES (BEDFORD) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
DV4 PROPERTIES (SPR) LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
ELEPHANT THREE DEVELOPMENT UK LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DV4 COMMUNITIES (UK) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2015-06-09 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2015-06-09 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2015-06-09 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
PORTSMOUTH ADVISORY SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 3 LIMITED | Director | 2015-06-09 | CURRENT | 2006-03-22 | Dissolved 2017-04-25 | |
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
DV4 PROPERTIES BASSETT UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-03-10 | Dissolved 2016-10-19 | |
DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-04-30 | Dissolved 2017-05-09 | |
DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-06-26 | Dissolved 2017-05-09 | |
DV4 ADMINISTRATION UK LIMITED | Director | 2015-06-09 | CURRENT | 2009-11-25 | Active | |
DV4 CRC TRADERS UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 ESTATES UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
PORTMAN ADMINISTRATION 2 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2001-03-05 | Active | |
ELEPHANT AND CASTLE PROPERTIES LIMITED | Director | 2015-06-09 | CURRENT | 2002-05-09 | Active | |
PORTMAN ADMINISTRATION 1 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 TRUSTEE NO.1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 TRUSTEE NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 FINANCE LIMITED | Director | 2015-06-09 | CURRENT | 2011-01-24 | Active | |
PORTSMOUTH GENERAL PARTNER LIMITED | Director | 2015-06-09 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GOSWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Dv4 Administration Limited on 2013-07-15 | |
AP02 | Appointment of Dv4 Administration Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM 90 High Holborn London WC1V 6XX United Kingdom | |
RES15 | CHANGE OF NAME 15/07/2013 | |
CERTNM | Company name changed newincco 1248 LIMITED\certificate issued on 15/07/13 | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DV4 DARTFORD GATEWAY HOMES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DV4 DARTFORD GATEWAY HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |