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DNV GL CONSULTING UK LTD - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 04478894
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Vivo Building
- 30 Stamford Street
- London
- SE1 9LQ
- England 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- FERNANDEZ, Mervyn Cajetan
- LEE, James
- RASIAH, Prajeev Saishankar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Dissolved on
- 2021-05-04
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Pradeep Vamadevan
- Mr Thomas Vogth-Eriksen
- -
- Mr Mervyn Cajetan Fernandez
- -
- Mr Pradeep Vamadevan
- Mr Thomas Vogth-Eriksen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DNV KEMA LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
✓
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DNV GL CONSULTING UK LTD Company Description
- DNV GL CONSULTING UK LTD is a ltd registered in United Kingdom with the Company reg no 04478894. Its current trading status is "closed". It was registered 2002-07-05. It was previously called DNV KEMA LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 4Th Floor Vivo Building .
Get DNV GL CONSULTING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dnv Gl Consulting Uk Ltd - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04478894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04478894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
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change-person-director-company-with-change-date (2020-01-06) - CH01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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resolution (2020-06-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-09) - AD02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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accounts-amended-with-accounts-type-full (2017-02-17) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
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accounts-with-accounts-type-full (2017-10-12) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
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termination-director-company-with-name (2014-01-21) - TM01
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termination-secretary-company-with-name (2014-01-21) - TM02
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-secretary-company-with-name (2013-05-07) - TM02
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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change-sail-address-company-with-old-address (2013-07-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-09-12) - AA
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miscellaneous (2013-12-10) - MISC
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appoint-person-director-company-with-name (2013-05-08) - AP01
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keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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capital-allotment-shares (2012-12-21) - SH01
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capital-name-of-class-of-shares (2012-11-21) - SH08
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accounts-with-accounts-type-small (2012-10-01) - AA
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certificate-change-of-name-company (2012-08-01) - CERTNM
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-small (2011-09-09) - AA
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-sail-address-company (2011-07-11) - AD02
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move-registers-to-sail-company (2011-07-11) - AD03
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termination-director-company-with-name (2011-05-26) - TM01
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capital-allotment-shares (2011-04-18) - SH01
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resolution (2011-04-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-04-22) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-08) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-small (2008-02-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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keyboard_arrow_right 2006
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-06-22) - 288a
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legacy (2006-08-04) - 363a
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legacy (2006-11-24) - 287
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legacy (2006-11-22) - 287
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accounts-with-accounts-type-small (2006-12-18) - AA
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legacy (2006-11-03) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-13) - AA
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legacy (2005-08-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 287
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legacy (2004-08-31) - 363a
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accounts-with-accounts-type-small (2004-07-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363a
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legacy (2003-09-27) - 288a
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legacy (2003-09-27) - 288b
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 288a
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legacy (2002-10-02) - 288b
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legacy (2002-10-02) - 287
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certificate-change-of-name-company (2002-12-19) - CERTNM
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legacy (2002-10-02) - 88(2)R
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resolution (2002-10-02) - RESOLUTIONS
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legacy (2002-10-18) - 287
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legacy (2002-10-02) - 225
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incorporation-company (2002-07-05) - NEWINC
