Butterfield Davies Limited

Butterfield Davies Limited is a dissolved company incorporated on 23 July 2020 with the registered office located in London, City of London. Butterfield Davies Limited was registered 5 years ago.

Watch Company

Status

Dissolved

Dissolved on 11 March 2025 (6 months ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

12765270

Private limited company

Age

5 years

Incorporated 23 July 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 22 July 2023 (2 years 1 month ago)

Next confirmation dated 1 January 1970

No changes occurred since incorporation

Accounts

Not Submitted

Awaiting first accounts

Learn more about Butterfield Davies Limited

Contact

Address

2nd Floor Regis House 45 King William Street
London
EC4R 9AN

Address changed on 17 Feb 2024 (1 year 6 months ago)

Previous address was Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England

Companies in EC4R 9AN

Telephone

Unreported

Email

Unreported

Website

Butterfielddavies.com

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Ms Charlotte Emma Butterfield

Director • PSC • British • Lives in UK • Born in Apr 1972

Ms Francine Emma Davies

Director • PSC • British • Lives in UK • Born in Dec 1971

Mr Barry Andrew Kaye

Director • British • Lives in UK • Born in Feb 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

Workfones Limited

Mr Barry Andrew Kaye is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2022)

Period Ended

31 Jul 2022

For period 31 Jul ⟶ 31 Jul 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

2

Increased by 2 (%)

Total Assets

£329.19K

Increased by £263.17K (+399%)

Total Liabilities

-£207.76K

Increased by £147.68K (+246%)

Net Assets

£121.43K

Increased by £115.49K (+1943%)

Debt Ratio (%)

63%

Decreased by 27.88% (-31%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Months Ago on 11 Mar 2025

Registered Address Changed

1 Year 6 Months Ago on 17 Feb 2024

Declaration of Solvency

1 Year 7 Months Ago on 13 Feb 2024

Voluntary Liquidator Appointed

1 Year 7 Months Ago on 13 Feb 2024

Confirmation Submitted

2 Years 1 Month Ago on 24 Jul 2023

Micro Accounts Submitted

2 Years 9 Months Ago on 8 Dec 2022

Confirmation Submitted

3 Years Ago on 22 Jul 2022

Micro Accounts Submitted

3 Years Ago on 12 Oct 2021

Confirmation Submitted

4 Years Ago on 23 Jul 2021

Ms Francine Emma Kaye (PSC) Details Changed

5 Years Ago on 24 Jul 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 11 Mar 2025

Return of final meeting in a members' voluntary winding up

Submitted on 11 Dec 2024

Registered office address changed from Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 February 2024

Submitted on 17 Feb 2024

Appointment of a voluntary liquidator

Submitted on 13 Feb 2024

Declaration of solvency

Submitted on 13 Feb 2024

Resolutions

Submitted on 13 Feb 2024

Confirmation statement made on 22 July 2023 with no updates

Submitted on 24 Jul 2023

Micro company accounts made up to 31 July 2022

Submitted on 8 Dec 2022

Confirmation statement made on 22 July 2022 with no updates