DV INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DV INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DV INVESTMENTS LIMITED was incorporated 5 years ago on 14/06/2019 and has the registered number: 12052612. The accounts status is MICRO ENTITY.

DV INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLACK SWAN GLOBAL RESOURCES LIMITED (until 07/09/2020)

Confirmation Statements

Last Statement Next Statement Due
18/06/2022 02/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIA HAO VIKTOR LUONG Jan 1989 German Director 2020-09-01 CURRENT
MR VALERIO SCARSI Dec 1974 Italian Director 2019-06-17 UNTIL 2020-05-12 RESIGNED
MR MAREK SARAN Jun 1972 Polish Director 2019-06-14 UNTIL 2020-09-01 RESIGNED
MS DEBORAH MARTINELLI Dec 1969 Italian Director 2019-06-14 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gia Hao Viktor Luong 2020-09-01 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Regal Oil Limited 2020-05-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Consiliari Partners Ltd 2019-06-14 - 2020-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qk Investments Limited 2019-06-14 - 2020-05-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILIARI PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
REGAL OIL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL CONSULTANCY & ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL CONTROL CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
QK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PERLUN CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL COMMODITY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL HEALTH & WELLNESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEEP MOON LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DV INVESTMENTS LIMITED 2022-04-01 30-06-2021 £100 equity
Micro-entity Accounts - DV INVESTMENTS LIMITED 2021-08-25 30-06-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYSAFFE NOMINEES LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 82990 - Other business support service activities n.e.c.
RYSAFFE LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
SAFFERY TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RYSAFFE SECRETARIES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
S P MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAFFERY CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
S.R. HERD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARAH URBAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUMPUS MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SAICITON SPORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities