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Llewelyn-Davies Limited
Llewelyn-Davies Limited is a dissolved company incorporated on 24 September 1975 with the registered office located in . Llewelyn-Davies Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 January 2017
(8 years ago)
Was
41 years old
at the time of dissolution
Company No
01227443
Private limited company
Age
49 years
Incorporated
24 September 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Llewelyn-Davies Limited
Contact
Address
KPMG LLP
15 Canada Square
London
E74 5GL
Same address for the past
12 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Ldavies.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Yin Lee Choong
Director • Architect • Singaporean • Lives in Hong Kong • Born in Oct 1952
Mr Kenneth King Mun Yeang
Director • Architect • Malaysian • Lives in Malaysia • Born in Oct 1948
Mr Robert Harold McCabe
Director • Architect • British • Lives in UK • Born in Jan 1956
Mr Stephen Featherstone
Director • Architect • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Llewelyn Davies Weeks Limited
Mr Stephen Featherstone and Mr Robert Harold McCabe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
£350.09K
Increased by £168.72K (+93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £269.88K (+17%)
Total Liabilities
-£1.52M
Increased by £368.05K (+32%)
Net Assets
£295.27K
Decreased by £98.17K (-25%)
Debt Ratio (%)
84%
Increased by 9.2% (+12%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
9 Years Ago on 23 Sep 2015
Voluntary Liquidator Resigned
10 Years Ago on 4 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Aug 2015
Insolvency Court Order
10 Years Ago on 4 Aug 2015
Registered Address Changed
12 Years Ago on 3 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Apr 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Registered Address Changed
13 Years Ago on 30 Apr 2012
Bernadette Flynn Resigned
13 Years Ago on 5 Mar 2012
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Documents
Submitted on 10 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2016
Insolvency filing
Submitted on 23 Sep 2015
Insolvency court order
Submitted on 4 Aug 2015
Appointment of a voluntary liquidator
Submitted on 4 Aug 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Aug 2015
Liquidators' statement of receipts and payments to 7 April 2015
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 7 April 2014
Submitted on 17 Jun 2014
Registered office address changed from Carlow House Carlow Street London NW1 7LH United Kingdom on 3 May 2013
Submitted on 3 May 2013
Statement of affairs with form 4.19
Submitted on 23 Apr 2013
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Repayment History
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