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Alun Davies Limited

Alun Davies Limited is a liquidation company incorporated on 9 December 1999 with the registered office located in London, Greater London. Alun Davies Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03891648
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2020 (4 years ago)
Next confirmation dated 9 December 2021
Was due on 23 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01352721256
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
PSC
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Mutual Companies
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Alsop Rivendale Ltd
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£623.84K
Decreased by £89.64K (-13%)
Total Liabilities
-£357.47K
Decreased by £94.69K (-21%)
Net Assets
£266.37K
Increased by £5.05K (+2%)
Debt Ratio (%)
57%
Decreased by 6.07% (-10%)
Latest Activity
Declaration of Solvency
3 Years Ago on 4 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Charge Satisfied
5 Years Ago on 8 Sep 2020
Charge Satisfied
5 Years Ago on 8 Sep 2020
Anthony Geoffrey David Esse Resigned
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 25 Aug 2020
Mr Christopher James Affleck Penney Appointed
5 Years Ago on 9 Jul 2020
John Alun Davies Resigned
5 Years Ago on 9 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 21 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 4 Nov 2021
Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2021
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Resolutions
Submitted on 30 Sep 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 4 Mar 2021
Termination of appointment of Anthony Geoffrey David Esse as a director on 8 September 2020
Submitted on 8 Sep 2020
Satisfaction of charge 038916480010 in full
Submitted on 8 Sep 2020
Repayment History
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