DV02 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 15 resigned

Show resigned officers

						Status
David Raymond Mcginn	Director	British	England	60	1 Dec 2018	Active
Stuart Norman Morten	Director	British	England	54	1 Dec 2018	Active

Shareholders

Shareholders (2)


Daisy Communications Ltd	100.0%	78	Ordinary	10 Jul 2019
Daisy Intermediate Holdings Limited	0.0%	0	Ordinary	10 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Daisy Communications Ltd

United Kingdom

Active

Notified 17 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Steven Ray Tutt

Ceased 19 Jun 2018

Ceased

Daisy Intermediate Holdings Limited

Ceased 17 May 2019

Ceased

Jacqueline Ann Tutt

Ceased 19 Jun 2018

Ceased

Vince Frederick Potter

Ceased 19 Jun 2018

Ceased

Franca Anna Potter

Ceased 19 Jun 2018

Ceased

Gregory James Charles Tutt

Ceased 19 Jun 2018

Ceased

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Group Structure

DAISY COMMUNICATIONS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY COMMUNICATIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

DV02 LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Dec 2019	Mortgage	Mortgage Charge Part Both With Charge Number	View(1 page)
20 Dec 2019	Mortgage	Mortgage Charge Part Both With Charge Number	View(1 page)