| Company Name | D & V H Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07204178 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Natalie Doran |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Laurence Vuillemin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Contact
| Website | dandvmanagement.com |
|---|---|
| Telephone | 01924 557352 |
| Telephone region | Wakefield |
Location
| Registered Address | Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 45 at £1 | Laurence Vuillemin 50.00% Ordinary |
|---|---|
| 45 at £1 | Natalie Doran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,090 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 March 2021 | Declaration of solvency (5 pages) |
| 8 March 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 March 2021 (2 pages) |
| 8 March 2021 | Resolutions
|
| 8 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Notification of Laurence Vuillemin as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Natalie Doran as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Natalie Doran as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Laurence Vuillemin on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Ms Natalie Doran on 3 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 3 August 2017 (1 page) |
| 3 August 2017 | Director's details changed for Mr Laurence Vuillemin on 3 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 3 August 2017 | Notification of Laurence Vuillemin as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Director's details changed for Ms Natalie Doran on 3 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Registered office address changed from 300 Kensal Road London W10 5BE England on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from 300 Kensal Road London W10 5BE England on 30 March 2012 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 26 May 2010 | Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 26 March 2010 | Incorporation (24 pages) |
| 26 March 2010 | Incorporation (24 pages) |