About

Registered Number: 04821985
Date of Incorporation: 04/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

D & V Ltd was founded on 04 July 2003 with its registered office in London, it's status is listed as "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 30 July 2020
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 19 June 2019
PSC05 - N/A 18 June 2019
AA - Annual Accounts 30 April 2019
PSC05 - N/A 08 April 2019
AA - Annual Accounts 11 January 2019
DISS40 - Notice of striking-off action discontinued 07 July 2018
CS01 - N/A 05 July 2018
PSC05 - N/A 05 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
PSC09 - N/A 07 December 2017
CS01 - N/A 27 July 2017
PSC02 - N/A 27 July 2017
DISS40 - Notice of striking-off action discontinued 18 July 2017
AA - Annual Accounts 17 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH03 - Change of particulars for secretary 03 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 20 April 2012
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 23 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 27 April 2010
SH03 - Return of purchase of own shares 17 December 2009
SH06 - Notice of cancellation of shares 14 December 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 08 June 2007
395 - Particulars of a mortgage or charge 25 May 2007
363a - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 2006
353 - Register of members 27 July 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
287 - Change in situation or address of Registered Office 29 June 2005
AA - Annual Accounts 24 January 2005
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
363s - Annual Return 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.