DL

DV4 LIMITED

Dissolved

Company number 04811036

London · Incorporated 25 June 2003

6th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

DV4 LIMITED was a private limited company incorporated on 25 June 2003 and registered in England and Wales and dissolved on 1 February 2022. Its registered office is at 6th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER. Its principal activity is dormant company (SIC 99999).

It is controlled by Delancey Real Estate Asset Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RITBLAT, James William Jeremy (appointed 25 June 2003). DELANCEY LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2021, were filed on 8 October 2021. Companies House holds 63 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DELANCEY LIMITED
Corporate Secretary
22 December 2006
RJ
RITBLAT, James William Jeremy
Director
25 June 2003
JG
JONES, Gary Stanley
Secretary · Resigned
27 April 2005
PA
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Secretary · Resigned
23 September 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 2003
MA
MOSS, Andrew Graham
Secretary · Resigned
25 June 2003

Persons with significant control

PS
Delancey Real Estate Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
16 November 2021 View
Dissolution Application Strike Off Company
Dissolution
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Sail Address Company With Old Address New Address
Address
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Change Sail Address Company With Old Address New Address
Address
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Move Registers To Sail Company With New Address
Address
29 June 2016 View
Change Sail Address Company With New Address
Address
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Accounts
23 February 2004 View
Legacy
Address
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Incorporation Company
Incorporation
25 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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