DVE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DVE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DVE INVESTMENTS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DVE INVESTMENTS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DVE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIJAYAVICKNESH VIJAYARATNAM | Jun 1962 | Australian | Director | 2020-08-14 | CURRENT |
| MR KUNASEELAN SENATHIRAJAH | Mar 1970 | Malaysian | Director | 2007-09-26 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-09-25 UNTIL 2007-09-25 | RESIGNED | ||
| MR RICHARD EUGENIUSZ ZINKIEWICZ | Nov 1953 | Canadian | Director | 2007-09-26 UNTIL 2020-08-14 | RESIGNED |
| MR NICOLAUS FRITZ KNUT STEIN | Oct 1950 | German | Director | 2007-09-26 UNTIL 2012-11-01 | RESIGNED |
| MR NICOLAUS FRITZ KNUT STEIN | Oct 1950 | German | Secretary | 2007-09-26 UNTIL 2009-10-26 | RESIGNED |
| MR TIMOTHY STEPHEN HARDLEY | Secretary | 2009-10-01 UNTIL 2011-02-11 | RESIGNED | ||
| MR FREDERIC CHARO | Secretary | 2011-02-12 UNTIL 2013-01-01 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-09-25 UNTIL 2007-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vijayeswaran Vijayaratnam | 2017-09-25 | 10/1960 | Wong Chuk Hang |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-26 | 30-06-2023 | -611,379 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-25 | 30-06-2022 | -660,263 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-17 | 30-06-2021 | -552,361 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-20 | 30-06-2020 | -622,200 equity |