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R.L. Davison (Holdings) Limited

R.L. Davison (Holdings) Limited is a dissolved company incorporated on 5 December 2001 with the registered office located in London, City of London. R.L. Davison (Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 April 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04334453
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • Re-Insurance • British • Lives in England • Born in Mar 1942
Director • Insurance Broker • British • Lives in England • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeals Estates Nurseries Limited
Mr Ian Ryder-Smith is a mutual person.
Active
I. Ryder-Smith (Holdings) Limited
Mr Ian Ryder-Smith is a mutual person.
Active
Dionysus Derivatives Limited
Mr Ian Ryder-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £2.58M (-59%)
Turnover
£258.47K
Decreased by £1.47M (-85%)
Employees
5
Decreased by 7 (-58%)
Total Assets
£2.03M
Decreased by £5.27M (-72%)
Total Liabilities
-£1.2M
Decreased by £4.36M (-78%)
Net Assets
£826.38K
Decreased by £914.62K (-53%)
Debt Ratio (%)
59%
Decreased by 16.89% (-22%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Apr 2020
Registered Address Changed
6 Years Ago on 24 May 2019
Registered Address Changed
6 Years Ago on 19 Dec 2018
Registered Address Changed
9 Years Ago on 23 Nov 2015
Declaration of Solvency
9 Years Ago on 19 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 19 Nov 2015
James Victor Ranson Resigned
10 Years Ago on 18 Dec 2014
Confirmation Submitted
10 Years Ago on 18 Dec 2014
James Victor Ranson Resigned
10 Years Ago on 18 Dec 2014
Group Accounts Submitted
10 Years Ago on 3 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2020
Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019
Submitted on 24 May 2019
Liquidators' statement of receipts and payments to 9 November 2018
Submitted on 22 Jan 2019
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 19 December 2018
Submitted on 19 Dec 2018
Liquidators' statement of receipts and payments to 9 November 2017
Submitted on 15 Jan 2018
Liquidators' statement of receipts and payments to 9 November 2016
Submitted on 17 Jan 2017
Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 23 November 2015
Submitted on 23 Nov 2015
Appointment of a voluntary liquidator
Submitted on 19 Nov 2015
Resolutions
Submitted on 19 Nov 2015
Repayment History
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