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 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
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)
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 |
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Consiliari Partners Ltd | 2019-06-14 - 2020-09-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Qk Investments Limited | 2019-06-14 - 2020-05-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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 |