DV INVESTMENTS LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12052612
- Last Updated: 01 Oct 2022
Company Profile
DV INVESTMENTS LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in LONDON. DV INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | DV INVESTMENTS LIMITED |
|---|---|
| Company number | 12052612 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gia Hao Viktor Luong Nationality: German |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Regal Oil Limited Queen Victoria Street, EC4V 4BE |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Consiliari Partners Ltd 120 Baker Street, 3rd Floor, W1U 6TU |
Dates: Friday, June 14, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qk Investments Limited Queen Victoria Street, EC4V 4BE |
Dates: Friday, June 14, 2019 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DV INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DV INVESTMENTS LIMITED | 14 Jun 2019 |
| BLACK SWAN GLOBAL RESOURCES LIMITED | 07 Sep 2020 |