DE HAVILLAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DE HAVILLAND GROUP LIMITED
COMPANY NUMBER
03764681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/05/1999
(25 years and 7 months old)
WEBSITE
www.dehav.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/1999
12/04/2002
GEKKO CORPORATION LIMITED
LONDON
E14 4QZ
Telephone: 08707708787
TPS: No
Unit 1
Blake House
Admirals Way
London
E14 9UJ
Telephone: 75170700
c/o Bareham & Co
25 Cabot Square
London
E14 4QZ
E14 4QZ
Telephone: 75170700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE HAVILLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE HAVILLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE HAVILLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2003 - Present (21 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/1999 - 11/05/2000 (1years) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
05/05/1999 - Present (25 years and 7 months) Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 02/05/2013 | Dominic Haydn Vanderstay (907275315) has left the board |
| 21/03/2013 | New Company Secretary Sarah Jane Martin (917676451) Appointed |
| 08/01/2013 | New Accounts filed |
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