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Home > England & Wales Companies > DH VENTURES LIMITED
Company Information for

DH VENTURES LIMITED

1075 FINCHLEY ROAD, LONDON, NW11,
Company Registration Number
06341867
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Dh Ventures Ltd
DH VENTURES LIMITED was founded on 2007-08-14 and had its registered office in 1075 Finchley Road. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
DH VENTURES LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 06341867
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-01 02:37:17
Primary Source:Companies House
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Companies with same name DH VENTURES LIMITED
The following companies were found which have the same name as DH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DH VENTURES, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2012-12-31
DH Ventures 6439 Range Overlook Suite 201 Colorado Springs CO 80922 Delinquent Company formed on the 2007-10-15
DH VENTURES LLC RUNEY DR WARREN 48092 Michigan 29052 UNKNOWN Company formed on the 0000-00-00
DH VENTURES INC. 1015 926 - 5 AVE SW CALGARY ALBERTA T2P 0N7 Active Company formed on the 2005-12-29
DH VENTURES, LTD. 180 EAST BROAD STREET 34TH FLOOR COLUMBUS OH 43215 Active Company formed on the 1999-12-16
DH VENTURES GROUP, INC. 8337 W SUNSET RD #200 LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2005-10-27
DH VENTURES INC Delaware Unknown
DH VENTURES, LLC Resigned Agent Account Unknown Company formed on the 2009-08-17
DH VENTURES PTY LTD SA 5051 Dissolved Company formed on the 2017-03-17
DH VENTURES LIMITED 28 MEADOWSWEET WAY WIMBLEBURY CANNOCK STAFFORDSHIRE WS12 2GS Dissolved Company formed on the 2017-11-30
DH VENTURES, LTD. 5 RITCHIE RD WACO TX 76712 Active Company formed on the 2003-08-28
DH Ventures, LLC 1140 RESERVOIR AVENUE CRANSTON RI 02920 Active Company formed on the 2018-02-05
DH VENTURES LLC Georgia Unknown
DH VENTURES California Unknown
DH VENTURES, LLC C/O DAVID HANNOUSH PO BOX 50157 ALBANY NY 12205 Active Company formed on the 2019-05-03
Dh Ventures LLC Maryland Unknown
DH VENTURES & CONSULTING, INC. 222 E Forsyth Street JACKSONVILLE FL 32202 Active Company formed on the 2019-03-07
DH VENTURES, LLC 6225 36TH ST SE AUBURN WA 980927394 Dissolved Company formed on the 2017-09-11
DH VENTURES LTD 91 Princess Street Manchester M1 4HT Active - Proposal to Strike off Company formed on the 2020-09-17
DH Ventures LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-09-08

Company Officers of DH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
HENRY VICTOR LAST
 Director 2008-03-11
DAVID MARGULIES
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAL MAURYCY MARESCH
 Company Secretary 2008-03-13 2014-10-20
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-08-14 2008-03-11
HENRY VICTOR LAST
 Company Secretary 2008-03-11 2008-03-11
BUYVIEW LTD
 Nominated Director 2007-08-14 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY VICTOR LAST DEBENET LIMITED Director 2018-01-18 CURRENT 1960-11-14 Active
HENRY VICTOR LAST DOLLIS BROOK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1963-09-03 Active
HENRY VICTOR LAST DUNTAL LIMITED Director 2018-01-18 CURRENT 1963-09-02 Active
HENRY VICTOR LAST FALCON BROOK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1963-09-03 Active
HENRY VICTOR LAST FINDLAY INVESTMENTS LIMITED Director 2018-01-18 CURRENT 1973-07-10 Active
HENRY VICTOR LAST GOLDCLAD PROPERTIES LIMITED Director 2018-01-18 CURRENT 1990-10-31 Active
HENRY VICTOR LAST QUINPARK PROPERTIES LIMITED Director 2018-01-18 CURRENT 1990-11-12 Active
HENRY VICTOR LAST RIGHTBAR LIMITED Director 2018-01-18 CURRENT 1986-02-13 Active
HENRY VICTOR LAST OPTIONCOOL LIMITED Director 2018-01-18 CURRENT 1987-03-18 Active
HENRY VICTOR LAST AREIVIM UK LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
HENRY VICTOR LAST NEW VENTURES INTERNATIONAL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
HENRY VICTOR LAST LUCELL LIMITED Director 1996-07-23 CURRENT 1996-06-19 Active
HENRY VICTOR LAST ALTAMONT LIMITED Director 1992-11-20 CURRENT 1977-05-04 Active
HENRY VICTOR LAST CLAIMWORTH LIMITED Director 1992-09-25 CURRENT 1990-09-25 Active
HENRY VICTOR LAST LANGO LIMITED Director 1992-09-20 CURRENT 1947-12-09 Active
HENRY VICTOR LAST PREMIERQUOTE LIMITED Director 1992-06-20 CURRENT 1985-10-04 Active
HENRY VICTOR LAST KINTOL PROPERTY CO. LIMITED Director 1992-05-27 CURRENT 1963-08-29 Active
HENRY VICTOR LAST BLUEMERE LIMITED Director 1988-01-01 CURRENT 1973-07-17 Active
DAVID MARGULIES HONEYCROWN PROPERTIES LIMITED Director 2018-06-12 CURRENT 2016-06-15 Active
DAVID MARGULIES MHA BELLWARD (HANWELL) LTD. Director 2018-06-11 CURRENT 2016-10-26 Live but Receiver Manager on at least one charge
DAVID MARGULIES MARSHBOURNE LTD Director 2017-08-04 CURRENT 2016-01-04 Active
DAVID MARGULIES ROUND HOLDINGS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
DAVID MARGULIES OVERLEA INVESTMENTS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
DAVID MARGULIES MARG PARTNERSHIP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DAVID MARGULIES FINAGRA GRAINS LTD Director 2015-08-11 CURRENT 2015-08-11 Active
DAVID MARGULIES BUTTONS STUDIO LTD Director 2015-06-08 CURRENT 2015-01-21 Active
DAVID MARGULIES FINAGRA CHARITY LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
DAVID MARGULIES PROUD ENTERPRISES LTD Director 2005-04-13 CURRENT 2005-01-18 Active - Proposal to Strike off
DAVID MARGULIES FINAGRA GROUP LIMITED Director 1998-02-04 CURRENT 1992-10-06 Liquidation

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-23DS01APPLICATION FOR STRIKING-OFF
2015-09-25AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0130/10/14 FULL LIST
2015-01-15TM02APPOINTMENT TERMINATED, SECRETARY RAFAL MARESCH
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16AR0130/10/13 FULL LIST
2013-10-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-19AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-10-31AR0130/10/12 FULL LIST
2012-09-24AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2011-11-01AR0130/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-30AR0130/10/10 FULL LIST
2010-11-10AA01PREVSHO FROM 13/02/2010 TO 31/12/2009
2009-12-16AR0130/10/09 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU
2009-06-15AA13/02/09 TOTAL EXEMPTION SMALL
2009-05-26225PREVEXT FROM 31/08/2008 TO 13/02/2009
2008-11-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-13288cSECRETARY'S CHANGE OF PARTICULARS / RAFAL MARESCH / 20/07/2008
2008-03-17288aDIRECTOR APPOINTED DAVID MARGULIES
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY HENRY VICTOR LAST
2008-03-17288aSECRETARY APPOINTED RAFAL MAURYCY MARESCH
2008-03-11288aDIRECTOR AND SECRETARY APPOINTED HENRY VICTOR LAST
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-02-13

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of DH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DH VENTURES LIMITED
Trademarks
We have not found any records of DH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DH VENTURES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as DH VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DH VENTURES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DH VENTURES LIMITED 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 DH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11