Dx (vcp) Limited. net worth, address, company information. Free

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Company details

Name	Dx (vcp) Limited
Number	08884936
Date of Incorporation:	2014-02-10
End of financial year:	30 June
Address:	5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Dx (Vcp) Limited was officially closed on 2023-06-20. Dx (vcp) was a private limited company that was situated at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. The company (incorporated on 2014-02-10) was run by 2 directors.
Director Russell D. who was appointed on 12 May 2021.
Director David M. who was appointed on 09 April 2018.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2022-02-10 and last time the accounts were sent was on 27 June 2020. 2016-02-10 is the date of the last annual return.

Directors

People with significant control

Dx (Group) Plc

6 April 2016

Address	Dx House The Ridgeway, Iver, SL0 9JQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	08696699
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, June 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, June 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Change occurred on April 4, 2022. Company's previous address: Ditton Park Riding Court Road Datchet Slough SL3 9GL England. filed on: 4th, April 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On May 12, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 12, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 27, 2020 filed on: 5th, May 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 5th, May 2021 \| accounts	Free Download (82 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 5th, May 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 27th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 27th, December 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 27th, December 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 27th, December 2019 \| accounts	Free Download (70 pages)
(CS01) Confirmation statement with no updates February 10, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 13th, December 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 13th, December 2018 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 13th, December 2018 \| other	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 17, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 9, 2018 new director was appointed. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates February 10, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on November 13, 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AP01) On November 13, 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2017 \| mortgage	Free Download (1 page)
(AP01) On July 14, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 14, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 14, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 14, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL. Change occurred on April 24, 2017. Company's previous address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England. filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL. Change occurred on March 10, 2017. Company's previous address: Dx House Ridgeway Iver SL0 9JQ. filed on: 10th, March 2017 \| address	Free Download (1 page)
(AD01) New registered office address Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL. Change occurred on March 10, 2017. Company's previous address: Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom. filed on: 10th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2017 \| resolution	Free Download
(TM02) Termination of appointment as a secretary on October 31, 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AP01) On October 31, 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 31, 2016) of a secretary filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 23, 2016) of a secretary filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 25, 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 4th, March 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 18, 2014: 99.92 GBP filed on: 26th, January 2015 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on February 27, 2014 filed on: 4th, April 2014 \| capital	Free Download (6 pages)
(SH01) Capital declared on February 27, 2014: 99.84 GBP filed on: 18th, March 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, March 2014 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, March 2014 \| resolution	Free Download (45 pages)
(MR01) Registration of charge 088849360001 filed on: 4th, March 2014 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, February 2014 \| resolution	Free Download (24 pages)
(SH01) Capital declared on February 20, 2014: 5.00 GBP filed on: 27th, February 2014 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2014 \| incorporation	Free Download (23 pages)
(AA01) Current accounting reference period shortened from February 28, 2015 to June 30, 2014 filed on: 10th, February 2014 \| accounts	Free Download (1 page)

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