DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
Dormant
General Information
NAME
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
COMPANY NUMBER
04829859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
www.doughtyhanson.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2003
10/12/2003
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
WC1N 3AX
Telephone: 02076639300
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Accounts filed |
| 09/03/2023 | Julie Margaret Bradshaw (913342827) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO IV NOMINEES ONE 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 IV NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGHTY HANSON & CO IV NOMINEES ONE 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 |
|---|---|---|---|---|
|
09/12/2003 - Present (20 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 85 |
View Report |
|
Director: 01/07/2010 - Present (14 years and 4 months) Secretary: 10/12/2003 - Present (20 years and 11 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 143 |
View Report |
|
11/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
11/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
11/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DHCT II LIMITED | Company is dissolved | View Report |
| DHCT II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Accounts filed |
| 09/03/2023 | Julie Margaret Bradshaw (913342827) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | Peter Kruppa (926764311) has left the board |
| 17/03/2021 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 16/11/2018 | Richard Nicholas Lund (914802232) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 22/09/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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