| Company Name | Dc Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677099 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
| Dissolution Date | 18 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Daly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Netherton Road Twickenham Middlesex TW1 1LZ |
| Secretary Name | Catherine Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Designer |
| Correspondence Address | 15 Provender Walk, Belvedere Road Faversham Kent ME13 7NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Martin Daly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £796,253 |
| Cash | £828,992 |
| Current Liabilities | £46,591 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 November 2017 | Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 November 2017 (2 pages) |
|---|---|
| 13 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2017 | Declaration of solvency (5 pages) |
| 13 November 2017 | Resolutions
|
| 16 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 May 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 January 2016 | Director's details changed for Martin Daly on 21 January 2016 (2 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Director's details changed for Martin Daly on 18 March 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 2 December 2014 Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 December 2014 Statement of capital on 2015-02-04
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2013 | Annual return made up to 2 December 2013 Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 2 December 2013 Statement of capital on 2013-12-30
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 February 2012 | Annual return made up to 2 December 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 2 December 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 2 December 2010 (4 pages) |
| 21 February 2011 | Annual return made up to 2 December 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 2 telford way thetford norfolk IP24 1HU (1 page) |
| 12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 102 main street hockwold thetford norfolk IP26 4LP (1 page) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 12 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 10 January 2002 | Return made up to 02/12/01; full list of members
|
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 5 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Incorporation (17 pages) |