DAVE AUTOS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05644102

Incorporation date

05/12/2005

Size

Full

Classification

Retail sale via stalls and markets of other goods (47.89 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2023

Declaration of solvency

View PDF (6 pages)

16/11/2023

Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-16

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

15/09/2022

Satisfaction of charge 056441020005 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 056441020006 in full

View PDF (1 pages)

09/08/2022

Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05

View PDF (2 pages)

07/02/2022

Termination of appointment of Leon Shelley as a secretary on 2022-02-07

View PDF (1 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

13/09/2021

Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06

View PDF (2 pages)

13/09/2021

Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

18/11/2020

Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 2020-11-18

View PDF (1 pages)

04/11/2020

Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

04/11/2020

Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

02/11/2020

Director's details changed for Mr Eylon Garfunkel on 2019-05-18

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Eylon Garfunkel on 2020-10-26

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Yaron Shahar on 2020-10-26

View PDF (2 pages)

27/10/2020

Secretary's details changed for Mr Leon Shelley on 2020-10-26

View PDF (1 pages)

12/03/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mr Leon Shelley as a secretary on 2019-06-25

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/03/2019

Appointment of Mr Yaron Shahar as a director on 2019-02-21

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr Eylon Garfunkel as a director on 2018-12-11

View PDF (2 pages)

13/12/2018

Termination of appointment of Chen Carlos Moravsky as a director on 2018-12-11

View PDF (1 pages)

15/11/2018

Termination of appointment of Sagi Niri as a director on 2018-11-13

View PDF (1 pages)

18/07/2018

Termination of appointment of Robert Akkerman as a director on 2018-07-11

View PDF (1 pages)

24/05/2018

Appointment of Mr Sagi Niri as a director on 2018-05-23

View PDF (2 pages)

23/05/2018

Appointment of Mr Chen Carlos Moravsky as a director on 2018-05-23

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

20/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

11/11/2017

Satisfaction of charge 056441020002 in full

View PDF (4 pages)

11/11/2017

Satisfaction of charge 056441020003 in full

View PDF (4 pages)

11/11/2017

Satisfaction of charge 056441020004 in full

View PDF (4 pages)

28/06/2017

Termination of appointment of David Brown as a director on 2017-06-21

View PDF (1 pages)

20/06/2017

Appointment of Mr Robert Akkerman as a director on 2017-06-20

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Alon Shamir as a director on 2016-07-14

View PDF (1 pages)

13/07/2016

Appointment of Mr David Brown as a director on 2016-07-13

View PDF (2 pages)

14/01/2016

Memorandum and Articles of Association

View PDF (39 pages)

23/12/2015

Registration of charge 056441020005, created on 2015-12-15

View PDF (80 pages)

23/12/2015

Registration of charge 056441020006, created on 2015-12-15

View PDF (55 pages)

18/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-05

View PDF (16 pages)

26/03/2015

Registered office address changed from , C/O Stables Market, Chalk Farm Road, London, NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 2015-03-26

View PDF (1 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

17/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

17/12/2014

Director's details changed for Mr Alon Shamir on 2014-09-01

View PDF (2 pages)

10/10/2014

Statement of company's objects

View PDF (2 pages)

29/08/2014

Auditor's resignation

View PDF (1 pages)

26/03/2014

Termination of appointment of Jozefin Dayyan as a secretary

View PDF (1 pages)

26/03/2014

Termination of appointment of Yuda Bentov as a director

View PDF (1 pages)

26/03/2014

Appointment of Mr Alon Shamir as a director

View PDF (2 pages)

11/02/2014

Registration of charge 056441020003

View PDF (110 pages)

11/02/2014

Registration of charge 056441020004

View PDF (44 pages)

08/02/2014

Registration of charge 056441020002

View PDF (49 pages)

07/02/2014

Resolutions

View PDF (10 pages)

04/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

28/10/2013

Termination of appointment of Bat Quinn as a secretary

View PDF (1 pages)

08/10/2013

Appointment of Ms Jozefin Yosefa Dayyan as a secretary

View PDF (1 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

14/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

14/12/2010

Director's details changed for Mr Yuda Bentov on 2010-12-14

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Bat Sheva Hanna Quinn on 2009-11-01

View PDF (1 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/05/2009

Appointment terminated director robert burrow

View PDF (1 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

29/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

07/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: h w fisher & co, 11-15 william road, london, NW1 3ER

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (0 pages)

28/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

28/02/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (6 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

04/08/2006

Ad 05/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

05/12/2005

Incorporation

View PDF (16 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

31/03/2022

Next confirmation date

05/12/2023

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAVE AUTOS (UK) LIMITED

DAVE AUTOS (UK) LIMITED is an(a) Dissolved company incorporated on 05/12/2005 with the registered office located at C/O Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 DAVE AUTOS (UK) LIMITED?

DAVE AUTOS (UK) LIMITED is currently Dissolved. It was registered on 05/12/2005 and dissolved on 26/02/2025.

Where is DAVE AUTOS (UK) LIMITED located?

DAVE AUTOS (UK) LIMITED is registered at C/O Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does DAVE AUTOS (UK) LIMITED do?

DAVE AUTOS (UK) LIMITED operates in the Retail sale via stalls and markets of other goods (47.89 - SIC 2007) sector.

What is the latest filing for DAVE AUTOS (UK) LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.