ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
DAVIES GROUP LIMITED
8 Lloyd'S Avenue
London
EC3N 3EL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 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%
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
Get Credit Report
Discover Davies Executive Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year