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Daventron Limited
Daventron Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in London, Greater London. Daventron Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05652945
Private limited company
Age
19 years
Incorporated
13 December 2005
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 Daventron Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
8 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Phillip James Boulton
Director • PSC • PSC • Australian • Lives in Australia • Born in Dec 1976
Flexaret Investment INC
Director • Citizen Of Seychelles
FH Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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FH Secretaries Ltd is a mutual person.
Active
European Philatelic Experts Limited
FH Secretaries Ltd is a mutual person.
Active
Risk Consult Limited
FH Secretaries Ltd is a mutual person.
Active
Evo Capital Limited
FH Secretaries Ltd is a mutual person.
Active
Dowson Universal Technologies Limited
FH Secretaries Ltd is a mutual person.
Active
Milu Developments Limited
FH Secretaries Ltd is a mutual person.
Active
Smartcorporation-UK Limited
FH Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.57K
Increased by £453 (+3%)
Total Liabilities
-£41
Decreased by £165 (-80%)
Net Assets
£15.53K
Increased by £618 (+4%)
Debt Ratio (%)
0%
Decreased by 1.1% (-81%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 25 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Micro Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Nominee Secretary Ltd Resigned
7 Years Ago on 1 Jan 2018
Fh Secretaries Ltd Appointed
7 Years Ago on 1 Jan 2018
Micro Accounts Submitted
7 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Confirmation statement made on 11 January 2019 with no updates
Submitted on 11 Jan 2019
Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018
Submitted on 11 Dec 2018
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
Submitted on 11 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 11 Sep 2018
Confirmation statement made on 11 January 2018 with updates
Submitted on 11 Jan 2018
Micro company accounts made up to 31 December 2016
Submitted on 6 Nov 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
Submitted on 15 Sep 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 12 Jan 2017
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Repayment History
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