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Davstone (Holdings) Limited

Davstone (Holdings) Limited is an active company incorporated on 9 June 1960 with the registered office located in London, Greater London. Davstone (Holdings) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00661782
Private limited company
Age
65 years
Incorporated 9 June 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
02920383969
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Wales • Born in Nov 1957
Director • British • Lives in UK • Born in Oct 1964
Liamay Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liamay Limited
Jonathan Lee Goldstone is a mutual person.
Dissolved
Point West London Limited
Jonathan Lee Goldstone is a mutual person.
Dissolved
The Close Film Sale And Leaseback (2003/4) LLP
Jonathan Lee Goldstone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£284.27K
Increased by £168.55K (+146%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£289.08K
Decreased by £2.12M (-88%)
Total Liabilities
-£1.64M
Decreased by £1.75M (-52%)
Net Assets
-£1.35M
Decreased by £378.1K (+39%)
Debt Ratio (%)
568%
Increased by 427.49% (+305%)
Latest Activity
Mr Jonathan Lee Goldstone Details Changed
1 Month Ago on 29 Jul 2025
Karen Ella Dewar Details Changed
1 Month Ago on 29 Jul 2025
Mr Jonathan Lee Goldstone Details Changed
1 Month Ago on 29 Jul 2025
Liamay Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Voluntary Strike-Off Suspended
1 Month Ago on 24 Jul 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Director's details changed for Mr Jonathan Lee Goldstone on 29 July 2025
Submitted on 30 Jul 2025
Director's details changed for Karen Ella Dewar on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Liamay Limited as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Mr Jonathan Lee Goldstone on 29 July 2025
Submitted on 29 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 24 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 12 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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