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Davidsons Cash And Carry Limited

Davidsons Cash And Carry Limited is a liquidation company incorporated on 20 September 2018 with the registered office located in Egham, Surrey. Davidsons Cash And Carry Limited was registered 7 years ago.
Status
Liquidation
Compulsory strike-off was suspended 8 months ago
Company No
11579610
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 374 days
Dated 16 October 2023 (2 years ago)
Next confirmation dated 16 October 2024
Was due on 30 October 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
103 Pooley Green Road
Egham
TW20 8AW
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 34 Fearnley Crescent Hampton TW12 3YS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Ace Limited
Gopi Ageer is a mutual person.
Active
Cannon House Hotel Limited
Gopi Ageer is a mutual person.
Active
L K Foods Private Limited
Gopi Ageer is a mutual person.
Active
Saii Ram Limited
Gopi Ageer is a mutual person.
Active
The Waggon Lic Limited
Gopi Ageer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.46K
Decreased by £27.25K (-95%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£611.04K
Decreased by £198.91K (-25%)
Total Liabilities
-£896.86K
Increased by £14.07K (+2%)
Net Assets
-£285.82K
Decreased by £212.97K (+292%)
Debt Ratio (%)
147%
Increased by 37.78% (+35%)
Latest Activity
Court Order to Wind Up
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Mr Gopi Ageer Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 7 Oct 2023
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Documents
Order of court to wind up
Submitted on 24 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Director's details changed for Mr Gopi Ageer on 1 June 2024
Submitted on 5 Jun 2024
Satisfaction of charge 115796100001 in full
Submitted on 14 Feb 2024
Registration of charge 115796100003, created on 13 February 2024
Submitted on 14 Feb 2024
Satisfaction of charge 115796100002 in full
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Repayment History
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