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Dv5 Limited LONDON


Dv5 Limited was officially closed on 2022-02-01. Dv5 was a private limited company that could have been found at 6Th Floor Lansdowne House, Berkeley Square, London, W1J 6ER. This company (incorporated on 2003-06-25) was run by 1 director.
Director James R. who was appointed on 25 June 2003.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was filed on 2021-06-28 and last time the statutory accounts were filed was on 31 March 2020. 2016-06-24 was the date of the latest annual return.

Dv5 Limited Address / Contact

Office Address 6th Floor Lansdowne House
Office Address2 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04811037
Date of Incorporation Wed, 25th Jun 2003
Date of Dissolution Tue, 1st Feb 2022
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 12th Jul 2022
Last confirmation statement dated Mon, 28th Jun 2021

Company staff

Delancey Limited

Position: Corporate Secretary

Appointed: 22 December 2006

James R.

Position: Director

Appointed: 25 June 2003

Gary J.

Position: Secretary

Appointed: 27 April 2005

Resigned: 22 December 2006

Portman Administration 1 Limited

Position: Corporate Secretary

Appointed: 23 September 2003

Resigned: 27 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

Andrew M.

Position: Secretary

Appointed: 25 June 2003

Resigned: 23 September 2003

People with significant control

Delancey Real Estate Asset Management Limited

6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4517621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2020
filed on: 23rd, March 2021
Free Download (6 pages)

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