DV INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DV INVESTMENTS LIMITED
COMPANY NUMBER
12052612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
14/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
14/06/2019
07/09/2020
BLACK SWAN GLOBAL RESOURCES LIMITED
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DV INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Board Member Gia Hao Viktor Luong (927401058) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DV INVESTMENTS 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 DV INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DV INVESTMENTS 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 Jun 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DV INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Board Member Gia Hao Viktor Luong (927401058) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 04/11/2020 | Deborah Martinelli (920564196) has left the board |
| 11/09/2020 | New Board Member Gia Hao Viktor Luong (927401058) Appointed |
| 11/09/2020 | Marek Saran (916562463) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Valerio Scarsi (925961499) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Valerio Scarsi (925961499) Appointed |
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