DL

DV3 LIMITED

Dissolved

Company number 06596517

London · Incorporated 19 May 2008

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 836 LIMITED · 19 May 2008 – 28 May 2008

Company overview

DV3 LIMITED was a private limited company incorporated on 19 May 2008 and registered in England and Wales and dissolved on 23 April 2019. It changed its name from NEWINCCO 836 LIMITED on 19 May 2008. Its registered office is at 6th Floor Lansdowne House, 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 28 May 2008). DELANCEY LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2018, were filed on 13 July 2018. Companies House holds 38 filings for this company, most recently a gazette filing on 23 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

RJ
RITBLAT, James William Jeremy
Director
28 May 2008
DL
DELANCEY LIMITED
Corporate Secretary
28 May 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
19 May 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
19 May 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
19 May 2008

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
23 April 2019 View
Gazette Notice Voluntary
Gazette
5 February 2019 View
Dissolution Application Strike Off Company
Dissolution
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Sail Address Company With Old Address New Address
Address
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Sail Address Company With Old Address New Address
Address
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Change Sail Address Company With New Address
Address
23 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
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Accounts
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Incorporation Company
Incorporation
19 May 2008 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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