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Davales House Limited
Davales House Limited is a dissolved company incorporated on 10 December 2014 with the registered office located in Cardiff, South Glamorgan. Davales House Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2023
(2 years 7 months ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09349798
Private limited company
Age
10 years
Incorporated
10 December 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 Davales House Limited
Contact
Update Details
Address
4385
09349798 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
9 Jan 2023
(2 years 10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
2
Mr Cosimo Lisi
Director • PSC • Accounts Manager • Italian • Lives in Italy • Born in Nov 1952
Mrs Luigina Serafini
Secretary • PSC • Italian • Lives in Italy • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£100K
Increased by £15.38K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Increased by £15.38K (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Increased by £15.38K (+18%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Appointment Details Changed
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Mr Cosimo Lisi Appointed
4 Years Ago on 14 Oct 2021
The First Group (PSC) Resigned
4 Years Ago on 11 Sep 2021
Mrs Luigina Serafini Appointed
5 Years Ago on 1 Jan 2020
Luigina Serafini (PSC) Appointed
9 Years Ago on 6 May 2016
Cosimo Lisi (PSC) Appointed
9 Years Ago on 1 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
Submitted on 9 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Appointment of Mr Cosimo Lisi as a director on 14 October 2021
Submitted on 26 Oct 2021
Appointment of Mrs Luigina Serafini as a secretary on 1 January 2020
Submitted on 26 Oct 2021
Cessation of The First Group as a person with significant control on 11 September 2021
Submitted on 22 Oct 2021
Notification of Cosimo Lisi as a person with significant control on 1 May 2016
Submitted on 22 Oct 2021
Confirmation statement made on 22 October 2021 with updates
Submitted on 22 Oct 2021
Notification of Luigina Serafini as a person with significant control on 6 May 2016
Submitted on 22 Oct 2021
Director's details changed
Submitted on 21 Oct 2021
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Repayment History
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