DAVALI INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04893200

Incorporation date

09/09/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

05/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

28/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

14/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

30/01/2013

Termination of appointment of David Norman as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of David Norman as a secretary

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Alison Jayne Norman on 2010-09-09

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

30/09/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

21/10/2007

Return made up to 09/09/07; no change of members

View PDF (7 pages)

12/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

12/02/2007

New director appointed

View PDF (2 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/08/2006

Return made up to 09/09/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

21/02/2005

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

13/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAVALI INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2024

Next confirmation date

09/09/2024

Last change occurred

28/02/2024

Accounts

Micro Entity

Last made up date

28/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DAVALI INVESTMENTS LTD

DAVALI INVESTMENTS LTD is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 32 The Avenue, Harlington, Doncaster, South Yorkshire DN5 7HX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVALI INVESTMENTS LTD?

DAVALI INVESTMENTS LTD is currently Dissolved. It was registered on 09/09/2003 and dissolved on 05/08/2025.

Where is DAVALI INVESTMENTS LTD located?

DAVALI INVESTMENTS LTD is registered at 32 The Avenue, Harlington, Doncaster, South Yorkshire DN5 7HX.

What does DAVALI INVESTMENTS LTD do?

DAVALI INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAVALI INVESTMENTS LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via compulsory strike-off.