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Davies Executive Limited
Davies Executive Limited is a dissolved company incorporated on 31 January 2014 with the registered office located in London, City of London. Davies Executive Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2016
(9 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08870982
Private limited company
Age
11 years
Incorporated
31 January 2014
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 Davies Executive Limited
Contact
Address
DAVIES GROUP LIMITED
8 Lloyd'S Avenue
London
EC3N 3EL
England
Same address for the past
9 years
Companies in EC3N 3EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
16
Controllers (PSC)
-
Antonio Debiase
Secretary • Director • British • Lives in UK • Born in Jan 1965
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Daniel Mark Saulter and Antonio Debiase are mutual people.
Active
Farradane Limited
Daniel Mark Saulter and Antonio Debiase are mutual people.
Active
GBB (UK) Ltd
Antonio Debiase and Daniel Mark Saulter are mutual people.
Active
Codebase8 Limited
Antonio Debiase and Daniel Mark Saulter are mutual people.
Active
Davies Managed Systems Limited
Daniel Mark Saulter and Antonio Debiase are mutual people.
Active
Direct Validation Services Limited
Antonio Debiase and Daniel Mark Saulter are mutual people.
Active
Banwell & Associates Ltd
Antonio Debiase and Daniel Mark Saulter are mutual people.
Active
JMD Specialist Insurance Services Limited
Antonio Debiase and Daniel Mark Saulter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£242.21K
Total Liabilities
£0
Net Assets
£242.21K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 10 Mar 2016
Adrian Richard Hill Resigned
9 Years Ago on 12 Feb 2016
Gary John Hemsley Resigned
9 Years Ago on 12 Feb 2016
Mark David Chapman Resigned
9 Years Ago on 12 Feb 2016
Mark Ponking Resigned
9 Years Ago on 12 Feb 2016
Victor Noble Resigned
9 Years Ago on 12 Feb 2016
Lesley Mary Johnson Resigned
9 Years Ago on 12 Feb 2016
Peter Haran Resigned
9 Years Ago on 12 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 10 Mar 2016
Termination of appointment of Peter Haran as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Peter Haran as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Lesley Mary Johnson as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Victor Noble as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Mark Ponking as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Mark David Chapman as a director on 12 February 2016
Submitted on 26 Feb 2016
Termination of appointment of Gary John Hemsley as a director on 12 February 2016
Submitted on 26 Feb 2016
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Repayment History
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