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Home > England & Wales Companies > DUNHILL VENTURES LTD.
Company Information for

DUNHILL VENTURES LTD.

LONDON, W1G 9JJ,
Company Registration Number
05583974
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Dunhill Ventures Ltd.
DUNHILL VENTURES LTD. was founded on 2005-10-05 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
DUNHILL VENTURES LTD.
 
Legal Registered Office
LONDON
W1G 9JJ
Other companies in W1G
 
Filing Information
Company Number 05583974
Date formed 2005-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 22:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNHILL VENTURES LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Companies with same name DUNHILL VENTURES LTD.
The following companies were found which have the same name as DUNHILL VENTURES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNHILL VENTURES LIMITED 11, ANGLESEA STREET, DUBLIN 2 Dissolved Company formed on the 1994-02-23
DUNHILL VENTURES, LLC 5767 VINTAGE OAKS CIRCLE DELRAY BEACH FL 33484 Active Company formed on the 2009-09-09
DUNHILL VENTURES TWO, LLC 5767 VINTAGE OAKS CIRCLE DELRAY BEACH FL 33484 Active Company formed on the 2020-09-15

Company Officers of DUNHILL VENTURES LTD.

Current Directors
Officer Role Date Appointed
BONITA LLC
Company Secretary 2005-10-06
JUCHUN LEE
Director 2011-10-07
TRANSHOLD CORPORATION LIMITED
Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JURI VITMAN
Director 2008-09-27 2011-10-07
GRACEWAY LIMITED
Company Secretary 2005-10-05 2005-10-06
GRACEWAY LIMITED
Director 2005-10-05 2005-10-06
SUMMERGLEN LIMITED
Director 2005-10-05 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONITA LLC LETA INDUSTRIES LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
BONITA LLC GOLDWYN ALLIANCE LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-02-10
BONITA LLC BRUNEX INVESTORS LTD. Company Secretary 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
BONITA LLC MAYHOUSE INVESTORS LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
BONITA LLC BRENFORD SALES COMPANY LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
BONITA LLC REDGOLD FINANCE LTD. Company Secretary 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
BONITA LLC ROVERGATE LTD. Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
BONITA LLC GREENSBORO BUSINESS LTD. Company Secretary 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
BONITA LLC HYWOOD LTD. Company Secretary 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
BONITA LLC TRADESTAR PROJECTS LTD. Company Secretary 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
BONITA LLC HILLSFORD LTD. Company Secretary 2006-01-14 CURRENT 2006-01-13 Dissolved 2014-09-09
BONITA LLC VICTORIA MANAGEMENT LTD. Company Secretary 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
BONITA LLC MILDORF CAPITAL LTD. Company Secretary 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
BONITA LLC GOLDBURY FINANCIAL LTD. Company Secretary 2005-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17
BONITA LLC BROOKFIELD INDUSTRIAL LTD. Company Secretary 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
BONITA LLC HARFORD VENTURES LTD. Company Secretary 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
BONITA LLC SILVERLAKE BUSINESS LTD. Company Secretary 2005-02-16 CURRENT 2005-02-15 Dissolved 2014-03-18
BONITA LLC WEST WIND BUSINESS LTD. Company Secretary 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
BONITA LLC PRIMEWAY TRANSIT LTD. Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
BONITA LLC WILBORO TECHNOLOGIES LTD. Company Secretary 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
BONITA LLC REDFOX ENTERPRISES LIMITED Company Secretary 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
BONITA LLC CASTLEFORD ENTERPRISES LIMITED Company Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
BONITA LLC COASTFERN LIMITED Company Secretary 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
BONITA LLC LAERT COMPANY LTD. Company Secretary 2004-11-11 CURRENT 2004-11-10 Dissolved 2015-06-23
BONITA LLC CLIMBFREE SOLUTIONS LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
BONITA LLC CONSORTA LTD. Company Secretary 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
BONITA LLC IMPORT-WEST LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
BONITA LLC CAPITAL TRANSIT LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
BONITA LLC 1.S.T. SHIPMANAGEMENT LTD. Company Secretary 2003-08-25 CURRENT 2002-05-09 Dissolved 2016-11-01
BONITA LLC EXMONT CORPORATION LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
BONITA LLC EUROSTATE CORPORATION LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19
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JUCHUN LEE UTM TOOLS & MACHINES LIMITED Director 2012-10-14 CURRENT 2011-10-21 Active - Proposal to Strike off
JUCHUN LEE KRAZ (UK) LIMITED Director 2012-10-12 CURRENT 2007-09-12 Active - Proposal to Strike off
JUCHUN LEE GLOBEFORD TRADE LTD. Director 2012-10-09 CURRENT 2011-09-09 Dissolved 2015-04-28
JUCHUN LEE HANSAGOLD LIMITED Director 2012-10-08 CURRENT 2010-10-15 Dissolved 2016-02-16
JUCHUN LEE ESS GLOBAL LTD. Director 2012-10-05 CURRENT 2008-09-05 Active - Proposal to Strike off
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JUCHUN LEE CASTLEFORD ENTERPRISES LIMITED Director 2012-10-01 CURRENT 2003-10-13 Dissolved 2014-06-24
JUCHUN LEE SPRINGFIELD UNIVERSAL LTD. Director 2012-10-01 CURRENT 2005-10-04 Dissolved 2016-03-15
JUCHUN LEE IMPEX COMMERCE LTD Director 2012-09-25 CURRENT 2008-09-30 Dissolved 2015-05-12
JUCHUN LEE MAGADPHARM LTD. Director 2012-09-20 CURRENT 2009-08-20 Active - Proposal to Strike off
JUCHUN LEE RUSMETAL ALLIANCE LTD Director 2012-09-17 CURRENT 2010-08-17 Dissolved 2015-03-31
JUCHUN LEE WORLDPOINT SALES LIMITED Director 2012-09-06 CURRENT 2008-08-06 Active - Proposal to Strike off
JUCHUN LEE TECHNEX TRANS CORPORATION LTD. Director 2012-09-03 CURRENT 2011-08-23 Dissolved 2014-04-01
JUCHUN LEE MIDPORT CONTRACTS LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2014-05-06
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JUCHUN LEE COASTFERN LIMITED Director 2012-09-03 CURRENT 2003-10-13 Dissolved 2015-05-26
JUCHUN LEE PORTINVEST LTD. Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-01-26
JUCHUN LEE TRADENET SALES LTD. Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-01-12
JUCHUN LEE AIRO MERCHANTS LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2014-05-20
JUCHUN LEE BERGMARK IMPEX LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2016-03-01
JUCHUN LEE WHITEPORT LIMITED Director 2012-09-03 CURRENT 2011-09-09 Dissolved 2016-06-14
JUCHUN LEE WARDHOLM LIMITED Director 2012-09-03 CURRENT 2007-09-12 Dissolved 2017-01-24
JUCHUN LEE ROSWELL TRADE LTD. Director 2012-09-03 CURRENT 2011-09-20 Dissolved 2017-02-28
JUCHUN LEE PLATINFORM LIMITED Director 2012-09-03 CURRENT 2008-09-26 Dissolved 2017-03-07
JUCHUN LEE LINCROFT PROJECTS LIMITED Director 2012-08-09 CURRENT 2009-07-09 Dissolved 2014-02-18
JUCHUN LEE YORKFIELD EXPORT LIMITED Director 2012-08-09 CURRENT 2009-07-09 Active - Proposal to Strike off
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JUCHUN LEE WHITEHALL COMMERCE LTD. Director 2012-07-06 CURRENT 2011-06-06 Dissolved 2015-01-20
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JUCHUN LEE TRIALOGIC LIMITED Director 2012-07-02 CURRENT 2008-07-23 Dissolved 2015-12-29
JUCHUN LEE MONDOTEX LIMITED Director 2012-06-11 CURRENT 2011-06-06 Dissolved 2014-01-14
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JUCHUN LEE S.T. SHIPMANAGEMENT LIMITED Director 2012-05-21 CURRENT 2002-05-29 Dissolved 2016-09-20
JUCHUN LEE UNIMARK SALES LIMITED Director 2012-05-19 CURRENT 2011-04-19 Dissolved 2016-10-04
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JUCHUN LEE GREYROCK TRADE LTD. Director 2012-03-03 CURRENT 2011-02-03 Dissolved 2014-09-23
JUCHUN LEE WESTECO TRANSIT LIMITED Director 2012-02-06 CURRENT 2008-02-18 Dissolved 2013-10-08
JUCHUN LEE LOGOSTAR LIMITED Director 2012-02-05 CURRENT 2000-02-03 Dissolved 2014-09-23
JUCHUN LEE SILVERGOLD SYSTEMS LTD. Director 2012-01-09 CURRENT 2006-10-06 Dissolved 2016-02-16
JUCHUN LEE PLANEBRIDGE MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2004-08-23 Dissolved 2017-01-31
JUCHUN LEE FIRELUX TRADE LIMITED Director 2011-12-17 CURRENT 2009-12-15 Dissolved 2014-07-29
JUCHUN LEE AGRO-INVEST HOLDING CORPORATION LIMITED Director 2011-10-16 CURRENT 2005-10-14 Dissolved 2014-05-20
JUCHUN LEE OAKFORD INVESTMENTS LIMITED Director 2011-10-15 CURRENT 2003-10-13 Dissolved 2016-03-29
JUCHUN LEE WELMAX ASSOCIATES LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2014-01-07
JUCHUN LEE TEXFORD ALLIANCE LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2015-03-17
JUCHUN LEE PETROTOTAL TRADE LTD. Director 2011-10-08 CURRENT 2006-10-06 Dissolved 2016-03-22
JUCHUN LEE WR UNIVERSAL LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2016-03-08
JUCHUN LEE FAIRLAND UNIVERSAL LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2016-03-08
JUCHUN LEE STEWART EXPORT LTD. Director 2011-09-28 CURRENT 2008-09-26 Dissolved 2017-03-07
JUCHUN LEE CLIMBFREE SOLUTIONS LIMITED Director 2011-09-25 CURRENT 2004-09-23 Dissolved 2015-05-05
JUCHUN LEE ALTBORG INDUSTRIES LTD. Director 2011-09-24 CURRENT 2010-09-22 Dissolved 2016-03-01
JUCHUN LEE VERACO INTERTRADING LTD. Director 2011-09-24 CURRENT 2010-09-22 Dissolved 2017-02-28
JUCHUN LEE TRADECORD DEVELOPMENT LTD. Director 2011-09-19 CURRENT 2010-09-17 Dissolved 2016-02-23
JUCHUN LEE CARTEX NETWORKS LTD. Director 2011-09-18 CURRENT 2010-09-16 Dissolved 2014-01-07
JUCHUN LEE CENTURIO CORPORATION LIMITED Director 2011-09-16 CURRENT 2001-09-14 Dissolved 2016-02-23
JUCHUN LEE EUROCOMPLEX LIMITED Director 2011-09-16 CURRENT 2001-09-14 Dissolved 2016-09-20
JUCHUN LEE NEOWEST PROJECTS LTD. Director 2011-09-14 CURRENT 2007-09-12 Dissolved 2014-05-06
JUCHUN LEE CONSORTA LTD. Director 2011-09-12 CURRENT 2004-09-10 Dissolved 2014-06-24
JUCHUN LEE ORDEREX LIMITED Director 2011-09-12 CURRENT 2007-09-12 Dissolved 2017-02-28
JUCHUN LEE FINTRANS IMPORT LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2014-05-06
JUCHUN LEE EXTOWN SALES LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2015-03-17
JUCHUN LEE SILVERMAX EXPRESS LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2016-04-12
JUCHUN LEE MAYSEN LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2014-03-18
JUCHUN LEE RINBERG LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2015-09-15
JUCHUN LEE SHIRATHLI LTD Director 2011-08-12 CURRENT 2010-08-10 Dissolved 2014-01-28
JUCHUN LEE HOSPITAL EQUIPMENTS LTD Director 2011-08-09 CURRENT 2009-08-07 Dissolved 2017-01-31
JUCHUN LEE INTERCONT LIMITED Director 2011-07-29 CURRENT 2009-07-28 Dissolved 2016-09-20
JUCHUN LEE NORDIMEX TRADING LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2014-03-04
JUCHUN LEE METALSTAR LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2014-07-01
JUCHUN LEE ECOPLAN RESOURCES LIMITED Director 2011-07-24 CURRENT 2008-07-23 Dissolved 2015-03-17
JUCHUN LEE BONDWAY TRADING LTD. Director 2011-07-21 CURRENT 2007-07-20 Dissolved 2014-03-25
JUCHUN LEE LUXPARK CONTRACTS LTD. Director 2011-07-21 CURRENT 2007-07-20 Dissolved 2016-09-20
JUCHUN LEE SONFORD LTD. Director 2011-07-14 CURRENT 2006-07-12 Dissolved 2015-02-24
JUCHUN LEE UNIMORE TRADE LIMITED Director 2011-07-14 CURRENT 2010-07-13 Dissolved 2016-12-27
JUCHUN LEE QUADRA MANAGEMENT LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2013-09-24
JUCHUN LEE EUROPEFORM LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2015-02-17
JUCHUN LEE BMR TRANSIT LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2016-02-23
JUCHUN LEE BRAEMAR CORPORATION LIMITED Director 2011-07-10 CURRENT 2005-07-09 Dissolved 2016-11-01
JUCHUN LEE LETA INDUSTRIES LTD. Director 2011-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
JUCHUN LEE ORST LTD Director 2011-06-27 CURRENT 2009-07-25 Dissolved 2015-10-13
JUCHUN LEE BEET ENGINEERING LTD Director 2011-06-25 CURRENT 2005-06-24 Dissolved 2015-02-03
JUCHUN LEE LUXOTRADER LIMITED Director 2011-06-23 CURRENT 2010-06-22 Dissolved 2014-02-04
JUCHUN LEE VALLEY BROKER LIMITED Director 2011-06-23 CURRENT 2011-06-22 Dissolved 2016-02-02
JUCHUN LEE MAXILINE INDUSTRIES LTD Director 2011-06-22 CURRENT 2011-06-20 Dissolved 2015-02-03
JUCHUN LEE MAXWAY SYSTEMS LIMITED Director 2011-06-22 CURRENT 2011-06-21 Active - Proposal to Strike off
JUCHUN LEE MBS-UK LIMITED Director 2011-06-19 CURRENT 2003-07-11 Dissolved 2016-11-29
JUCHUN LEE WORLDFIELD BUSINESS LTD. Director 2011-06-16 CURRENT 2011-06-14 Dissolved 2016-11-29
JUCHUN LEE STG TECHNOLOGY LTD. Director 2011-06-16 CURRENT 2011-06-14 Dissolved 2016-11-29
JUCHUN LEE BENHOLM LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE TOWNEXPERT LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE OVERMAN TRADE LTD. Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2017-09-26
JUCHUN LEE HYROCK IMPEX LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2016-01-19
JUCHUN LEE RETROCOM TRADING LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2017-03-28
JUCHUN LEE TRANSPOTRADE LIMITED Director 2011-06-12 CURRENT 2008-06-11 Dissolved 2016-11-22
JUCHUN LEE PATROLEX BUSINESS LTD. Director 2011-06-08 CURRENT 2011-06-06 Dissolved 2016-01-19
JUCHUN LEE BRANDMAY TRADE LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2015-01-20
JUCHUN LEE EXTRAMILE SALES LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2016-11-22
JUCHUN LEE LOWDELL CONTRACTS LTD. Director 2011-06-03 CURRENT 2011-06-01 Dissolved 2016-01-19
JUCHUN LEE FOREWEST TRADE LTD. Director 2011-06-02 CURRENT 2011-06-01 Dissolved 2016-01-19
JUCHUN LEE TOWNWOOD SALES LTD Director 2011-06-02 CURRENT 2009-06-01 Dissolved 2016-01-19
JUCHUN LEE NORDPOINT MERCHANTS LTD Director 2011-06-02 CURRENT 2009-06-01 Dissolved 2016-11-15
JUCHUN LEE TRANSCASPIAN LTD Director 2011-06-02 CURRENT 2010-06-01 Dissolved 2017-11-07
JUCHUN LEE ZL EXPRESS LIMITED Director 2011-05-29 CURRENT 2008-05-27 Active - Proposal to Strike off
JUCHUN LEE MOTOCROFT LIMITED Director 2011-05-28 CURRENT 2008-05-27 Dissolved 2014-10-07
JUCHUN LEE DARTMAX EXPERTS LIMITED Director 2011-05-28 CURRENT 2008-05-27 Dissolved 2014-10-14
JUCHUN LEE WALSINGHAM VENTURES LIMITED Director 2011-05-27 CURRENT 2005-05-26 Dissolved 2013-11-12
JUCHUN LEE VOXFORD TECHNICS LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2016-01-19
JUCHUN LEE DATMILL VENTURES LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2017-10-31
JUCHUN LEE FREEVILLE SALES LTD. Director 2011-04-27 CURRENT 2010-04-26 Dissolved 2013-08-20
JUCHUN LEE EXMONT CORPORATION LIMITED Director 2011-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
JUCHUN LEE CROSSINTER LIMITED Director 2011-04-20 CURRENT 2011-04-19 Dissolved 2013-11-26
JUCHUN LEE BALANCE COMMERCIAL LTD. Director 2011-03-28 CURRENT 2007-03-27 Dissolved 2013-09-10
JUCHUN LEE SECONDA IMPEX LTD. Director 2011-03-11 CURRENT 2010-03-10 Dissolved 2014-05-13
JUCHUN LEE GOLDBURY FINANCIAL LTD. Director 2010-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17
TRANSHOLD CORPORATION LIMITED LETA INDUSTRIES LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
TRANSHOLD CORPORATION LIMITED GOLDWYN ALLIANCE LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-02-10
TRANSHOLD CORPORATION LIMITED BRUNEX INVESTORS LTD. Director 2006-06-29 CURRENT 2006-06-28 Dissolved 2015-10-13
TRANSHOLD CORPORATION LIMITED MAYHOUSE INVESTORS LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-01-14
TRANSHOLD CORPORATION LIMITED BRENFORD SALES COMPANY LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2014-09-09
TRANSHOLD CORPORATION LIMITED REDGOLD FINANCE LTD. Director 2006-05-26 CURRENT 2006-05-25 Dissolved 2015-07-21
TRANSHOLD CORPORATION LIMITED WILLMAN ESTATES LTD. Director 2006-05-02 CURRENT 2006-04-28 Dissolved 2013-12-10
TRANSHOLD CORPORATION LIMITED ROVERGATE LTD. Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2014-10-21
TRANSHOLD CORPORATION LIMITED GREENSBORO BUSINESS LTD. Director 2006-03-14 CURRENT 2006-03-13 Dissolved 2015-10-27
TRANSHOLD CORPORATION LIMITED HYWOOD LTD. Director 2006-03-09 CURRENT 2006-03-08 Dissolved 2015-08-25
TRANSHOLD CORPORATION LIMITED HILLSFORD LTD. Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2014-09-09
TRANSHOLD CORPORATION LIMITED TRADESTAR PROJECTS LTD. Director 2006-01-16 CURRENT 2006-01-13 Dissolved 2015-08-25
TRANSHOLD CORPORATION LIMITED VICTORIA MANAGEMENT LTD. Director 2005-10-28 CURRENT 2005-10-27 Dissolved 2015-06-16
TRANSHOLD CORPORATION LIMITED MILDORF CAPITAL LTD. Director 2005-10-06 CURRENT 2005-10-04 Dissolved 2013-10-08
TRANSHOLD CORPORATION LIMITED GOLDBURY FINANCIAL LTD. Director 2005-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17
TRANSHOLD CORPORATION LIMITED BROOKFIELD INDUSTRIAL LTD. Director 2005-10-05 CURRENT 2005-10-04 Dissolved 2014-01-07
TRANSHOLD CORPORATION LIMITED HARFORD VENTURES LTD. Director 2005-02-24 CURRENT 2005-02-23 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED WEST WIND BUSINESS LTD. Director 2005-02-15 CURRENT 2005-02-14 Dissolved 2015-09-29
TRANSHOLD CORPORATION LIMITED PRIMEWAY TRANSIT LTD. Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-08-26
TRANSHOLD CORPORATION LIMITED WILBORO TECHNOLOGIES LTD. Director 2005-01-17 CURRENT 2005-01-14 Dissolved 2014-01-14
TRANSHOLD CORPORATION LIMITED REDFOX ENTERPRISES LIMITED Director 2004-11-27 CURRENT 2004-11-26 Dissolved 2014-07-15
TRANSHOLD CORPORATION LIMITED CASTLEFORD ENTERPRISES LIMITED Director 2004-11-16 CURRENT 2003-10-13 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED COASTFERN LIMITED Director 2004-11-16 CURRENT 2003-10-13 Dissolved 2015-05-26
TRANSHOLD CORPORATION LIMITED CLIMBFREE SOLUTIONS LIMITED Director 2004-09-23 CURRENT 2004-09-23 Dissolved 2015-05-05
TRANSHOLD CORPORATION LIMITED CONSORTA LTD. Director 2004-09-13 CURRENT 2004-09-10 Dissolved 2014-06-24
TRANSHOLD CORPORATION LIMITED IMPORT-WEST LIMITED Director 2004-04-20 CURRENT 2004-04-19 Dissolved 2013-11-26
TRANSHOLD CORPORATION LIMITED CAPITAL TRANSIT LIMITED Director 2004-02-11 CURRENT 2004-02-10 Dissolved 2014-09-23
TRANSHOLD CORPORATION LIMITED EXMONT CORPORATION LIMITED Director 2002-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
TRANSHOLD CORPORATION LIMITED EUROSTATE CORPORATION LIMITED Director 2002-01-28 CURRENT 2002-01-25 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2STRUCK OFF AND DISSOLVED
2014-02-04GAZ1FIRST GAZETTE
2012-12-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16LATEST SOC16/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-16AR0105/10/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED MR. JUCHUN LEE
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0105/10/11 FULL LIST
2011-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 21/10/2011
2011-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 21/10/2011
2011-02-18AA31/10/10 TOTAL EXEMPTION FULL
2010-12-08AR0105/10/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JURI VITMAN / 16/04/2010
2010-02-22AA31/10/09 TOTAL EXEMPTION FULL
2010-01-11AR0105/10/09 FULL LIST
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009
2008-12-23288aDIRECTOR APPOINTED JURI VITMAN
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-30363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DUNHILL VENTURES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against DUNHILL VENTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNHILL VENTURES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of DUNHILL VENTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNHILL VENTURES LTD.
Trademarks
We have not found any records of DUNHILL VENTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNHILL VENTURES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DUNHILL VENTURES LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DUNHILL VENTURES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUNHILL VENTURES LTD.Event Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNHILL VENTURES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNHILL VENTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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