General information

Name:

Dv7 Ltd

Office Address:

6th Floor Lansdowne House Berkeley Square W1J 6ER London

Number: 04811035

Incorporation date: 2003-06-25

Dissolution date: 2022-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in London under the following Company Registration No.: 04811035. This firm was set up in 2003. The headquarters of this firm was located at 6th Floor Lansdowne House Berkeley Square. The zip code for this address is W1J 6ER. The company was formally closed in 2022, which means it had been active for nineteen years.

The following firm was administered by a single director: James R. who was presiding over it for nineteen years.

The companies with significant control over this firm were: Delancey Real Estate Asset Management Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berkeley Square, W1J 6ER and was registered as a PSC under the reg no 04517621.

Company staff

Role: Corporate Secretary

Appointed: 22 December 2006

Address: London, W1J 6ER, United Kingdom

Latest update: 24 November 2022

James R.

Role: Director

Appointed: 25 June 2003

Latest update: 24 November 2022

People with significant control

Delancey Real Estate Asset Management Limited
Address: 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 04517621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 23rd, March 2021
accounts
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