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AF & ES DAVIDSON DEVELOPMENTS LIMITED

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AF & ES DAVIDSON DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06395481

Incorporation date

10/10/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 338 Euston Road, London NW1 3BGCopy
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Latest events (Record since 10/10/2007)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (5 pages)
dot icon16/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/08/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon17/05/2022
Change of details for Dr Alexander Fraser Davidson as a person with significant control on 2022-04-14
View PDF (2 pages)
dot icon10/05/2022
Statement of capital on 2022-05-10
View PDF (5 pages)
dot icon10/05/2022
Statement by Directors
View PDF (1 pages)
dot icon10/05/2022
Solvency Statement dated 14/04/22
View PDF (1 pages)
dot icon10/05/2022
Resolutions
View PDF (2 pages)
dot icon11/04/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon08/04/2022
Termination of appointment of Ctc Directorships Ltd as a director on 2022-04-08
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon23/02/2021
Cessation of Elspeth Sutherland Davidson as a person with significant control on 2021-02-22
View PDF (1 pages)
dot icon09/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
View PDF (2 pages)
dot icon25/11/2020
Termination of appointment of Robert James Rickman as a director on 2020-10-22
View PDF (1 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon09/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon03/11/2017
Change of details for Mrs Elspeth Sutherland Davidson as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon03/11/2017
Change of details for Dr Alexander Fraser Davidson as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon20/06/2017
Director's details changed for Mr Robert James Rickman on 2017-06-20
View PDF (2 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon03/03/2017
Director's details changed for Mr Edward William Mole on 2017-03-03
View PDF (2 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon27/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon27/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22
View PDF (1 pages)
dot icon20/08/2014
Director's details changed for Mr Edward William Mole on 2014-04-28
View PDF (2 pages)
dot icon24/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
View PDF (1 pages)
dot icon08/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-08
View PDF (1 pages)
dot icon27/01/2014
Appointment of Mr Edward William Mole as a director
View PDF (2 pages)
dot icon16/01/2014
Termination of appointment of Dean Brown as a director
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon26/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
View PDF (9 pages)
dot icon05/12/2011
Termination of appointment of Mark Crowther as a director
View PDF (1 pages)
dot icon07/11/2011
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01
View PDF (2 pages)
dot icon02/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
View PDF (1 pages)
dot icon06/04/2011
Secretary's details changed
View PDF (1 pages)
dot icon04/04/2011
Director's details changed for Mr Dean Matthew Brown on 2011-02-25
View PDF (2 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon02/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02
View PDF (2 pages)
dot icon12/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon21/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2009
Director's details changed for Mr Dean Matthew Brown on 2009-10-15
View PDF (2 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (10 pages)
dot icon14/05/2009
Director's change of particulars / dean brown / 14/05/2009
View PDF (1 pages)
dot icon10/10/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Director appointed robert james rickman
View PDF (1 pages)
dot icon27/08/2008
Appointment terminated director peter roe
View PDF (1 pages)
dot icon21/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Resolutions
View PDF (0 pages)
dot icon19/11/2007
Resolutions
View PDF (0 pages)
dot icon19/11/2007
Resolutions
View PDF (1 pages)
dot icon19/11/2007
Resolutions
View PDF (0 pages)
dot icon19/11/2007
Resolutions
View PDF (0 pages)
dot icon19/11/2007
Resolutions
View PDF (1 pages)
dot icon23/10/2007
Ad 10/10/07-10/10/07 £ si [email protected]=22499 £ ic 22501/45000
View PDF (1 pages)
dot icon23/10/2007
Ad 10/10/07-10/10/07 £ si [email protected]=22500 £ ic 1/22501
View PDF (1 pages)
dot icon22/10/2007
Accounting reference date shortened from 31/10/08 to 30/09/08
View PDF (1 pages)
dot icon10/10/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mole, Edward William
Director
15/01/2014 - Present
843
Crowther, Mark Nicholas
Director
10/10/2007 - 02/12/2011
372

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AF & ES DAVIDSON DEVELOPMENTS LIMITED

AF & ES DAVIDSON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/10/2007 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF & ES DAVIDSON DEVELOPMENTS LIMITED?

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AF & ES DAVIDSON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/10/2007 and dissolved on 01/11/2022.

Where is AF & ES DAVIDSON DEVELOPMENTS LIMITED located?

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AF & ES DAVIDSON DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does AF & ES DAVIDSON DEVELOPMENTS LIMITED do?

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AF & ES DAVIDSON DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AF & ES DAVIDSON DEVELOPMENTS LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.