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DV4 Trustee No.2 UK Limited

DV4 Trustee No.2 UK Limited is a liquidation company incorporated on 29 January 2010 with the registered office located in London, Greater London. DV4 Trustee No.2 UK Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07140181
Private limited company
Age
16 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (1 year ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 6 Jan 2026 (1 month ago)
Previous address was 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DV4 Properties Castlepoint No.2 UK Limited
Andrew David Parsons is a mutual person.
Active
Portsmouth General Partner Limited
Andrew David Parsons is a mutual person.
Active
DV4 Administration UK Limited
Andrew David Parsons is a mutual person.
Active
DV4 Finance Limited
Andrew David Parsons is a mutual person.
Active
Earls Court Limited
Andrew David Parsons is a mutual person.
Active
Ec Properties GP Limited
Andrew David Parsons is a mutual person.
Active
Ec Properties Nominee Limited
Andrew David Parsons is a mutual person.
Active
Ec Properties Management Limited
Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
28 Days Ago on 14 Jan 2026
Registered Address Changed
1 Month Ago on 6 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 6 Jan 2026
Charge Satisfied
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 17 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 27 Jun 2023
Dv4 Administration 1 Uk Limited Details Changed
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Declaration of solvency
Submitted on 14 Jan 2026
Registered office address changed from 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Satisfaction of charge 1 in full
Submitted on 23 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Jan 2024
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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