DAVALES HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

09349798

Incorporation date

10/12/2014

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2023

Registered office address changed to PO Box 4385, 09349798 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-09

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2021

Appointment of Mrs Luigina Serafini as a secretary on 2020-01-01

View PDF (2 pages)

26/10/2021

Appointment of Mr Cosimo Lisi as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Cessation of The First Group as a person with significant control on 2021-09-11

View PDF (1 pages)

22/10/2021

Notification of Luigina Serafini as a person with significant control on 2016-05-06

View PDF (2 pages)

22/10/2021

Notification of Cosimo Lisi as a person with significant control on 2016-05-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

21/10/2021

Director's details changed

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Ali Bin Mohammad Asuawaidi as a director on 2021-03-01

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

15/10/2021

Change of details for Chiaraluce Limited as a person with significant control on 2020-08-01

View PDF (3 pages)

15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from 85 Great Portland Street London London W1W 7LT England to Fifth Floor, Suite 23 Hatton Garden 63/66 London EC1N 8LE on 2021-07-13

View PDF (1 pages)

08/11/2020

Termination of appointment of Massimo Severoni as a director on 2020-01-05

View PDF (1 pages)

08/11/2020

Appointment of Mr Ali Bin Mohammad Asuawaidi as a director on 2020-03-10

View PDF (2 pages)

09/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

08/07/2020

Cessation of Massimo Severoni as a person with significant control on 2020-07-08

View PDF (1 pages)

08/07/2020

Notification of Chiaraluce Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

08/07/2020

Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London London W1W 7LT on 2020-07-08

View PDF (1 pages)

08/07/2020

Director's details changed for Mr Massimo Severoni on 2020-07-01

View PDF (2 pages)

08/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

29/06/2020

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 2020-06-29

View PDF (2 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

30/11/2018

Director's details changed for Mr Massimo Severoni on 2018-11-10

View PDF (2 pages)

30/11/2018

Change of details for Mr Massimo Severoni as a person with significant control on 2018-11-10

View PDF (2 pages)

31/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/02/2017

Termination of appointment of a secretary

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

09/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/07/2016

Appointment of Mr Massimo Severoni as a director on 2016-07-25

View PDF (2 pages)

26/07/2016

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 3rd Floor 207 Regent Street London W1B 3HH on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Ayub Khan as a director on 2016-07-25

View PDF (1 pages)

26/07/2016

Termination of appointment of Nominee Secretary Ltd as a secretary on 2016-07-25

View PDF (1 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Serafini, Luigina	Secretary	01/01/2020 - Present	-

Persons with Significant Control

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

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Description

About DAVALES HOUSE LIMITED

DAVALES HOUSE LIMITED is an(a) Dissolved company incorporated on 10/12/2014 with the registered office located at 4385, 09349798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 DAVALES HOUSE LIMITED?

DAVALES HOUSE LIMITED is currently Dissolved. It was registered on 10/12/2014 and dissolved on 11/04/2023.

Where is DAVALES HOUSE LIMITED located?

DAVALES HOUSE LIMITED is registered at 4385, 09349798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DAVALES HOUSE LIMITED do?

DAVALES HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAVALES HOUSE LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.