DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
Company is dissolved
General Information
NAME
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
COMPANY NUMBER
04252528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/07/2001
(23 years and 6 months old)
WEBSITE
DOUGHTYHANSON.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
16/07/2001
09/08/2001
2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
SW1Y 5JG
Telephone: 02076639300
TPS: Yes
45 Pall Mall
London
SW1Y 5JG
Telephone: 76639300
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 |
|---|---|
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 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 DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 11 Past: 85 |
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 |
|---|---|
| 31/10/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 25/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 02/10/2023 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 02/10/2023 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 02/10/2023 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 09/01/2016 | New Annual Return filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 22/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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