DH ADAPTIVE NOMINEE LIMITED
Company is dissolved
General Information
NAME
DH ADAPTIVE NOMINEE LIMITED
COMPANY NUMBER
11307429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/04/2018
(6 years and 8 months old)
WEBSITE
DHPEP.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
05/07/2018
25/07/2019
DH EZ NOMINEES LIMITED
View all previous names
WINDLESHAM
GU20 6PQ
36 Broadway
London
SW1H 0BH
Thorpe Cloud
Hollybush Ride
WINDLESHAM
GU20 6PQ
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 |
|---|---|---|
| DH IV.1 MANAGING GP LIMITED | Company is dissolved | View Report |
| DH ADAPTIVE NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
Credit Risk Overview
Want to learn more about DH ADAPTIVE NOMINEE 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 DH ADAPTIVE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DH ADAPTIVE NOMINEE 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 Sep 1965 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 6 Past: 143 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DH IV.1 MANAGING GP LIMITED | Company is dissolved | View Report |
| DH ADAPTIVE NOMINEE LIMITED | Company is dissolved | View Report |
| DH IV.1 NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 31/10/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 03/05/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 25/04/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 25/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 04/04/2024 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 13/10/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 02/10/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 02/10/2023 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 09/03/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 03/02/2022 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 03/02/2022 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 13/10/2021 | Peter Kruppa (926764311) has left the board |
| 01/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 03/03/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 07/02/2020 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Richard Nicholas Lund (914802232) has left the board |
| 04/12/2018 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
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