DAVENBUSH LIMITED

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DAVENBUSH LIMITED

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Key Data

Status

Liquidation

Company No.

02341207

Incorporation date

30/01/1989

Size

Full

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 30/01/1989)
dot icon18/03/2026
Liquidators' statement of receipts and payments to 2026-01-14
dot icon20/03/2025
Liquidators' statement of receipts and payments to 2025-01-14
dot icon22/03/2024
Liquidators' statement of receipts and payments to 2024-01-14
dot icon20/03/2023
Liquidators' statement of receipts and payments to 2023-01-14
dot icon09/02/2022
Liquidators' statement of receipts and payments to 2022-01-14
dot icon24/03/2021
Termination of appointment of Dominic Joseph Andrew Chappell as a director on 2019-11-04
dot icon22/03/2021
Liquidators' statement of receipts and payments to 2021-01-14
dot icon16/03/2020
Liquidators' statement of receipts and payments to 2020-01-14
dot icon18/03/2019
Liquidators' statement of receipts and payments to 2019-01-14
dot icon15/02/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/02/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/02/2018
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-02-08
dot icon01/02/2018
Appointment of a voluntary liquidator
dot icon19/01/2018
Result of meeting of creditors
dot icon15/01/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/12/2017
Administrator's progress report
dot icon14/10/2017
All of the property or undertaking has been released from charge 023412070070
dot icon12/06/2017
Administrator's progress report
dot icon22/05/2017
Administrator's progress report to 2017-03-31
dot icon22/05/2017
Notice of extension of period of Administration
dot icon27/04/2017
Notice of extension of period of Administration
dot icon28/11/2016
Administrator's progress report to 2016-10-24
dot icon28/09/2016
Termination of appointment of Lennart David Henningson as a director on 2016-09-08
dot icon19/09/2016
Termination of appointment of Emma Ann Reid as a secretary on 2016-07-13
dot icon21/08/2016
Director's details changed
dot icon18/07/2016
Termination of appointment of Dominic Leonard Mark Chandler as a director on 2016-07-06
dot icon07/07/2016
Result of meeting of creditors
dot icon28/06/2016
Statement of administrator's proposal
dot icon09/05/2016
Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2016-05-09
dot icon06/05/2016
Appointment of an administrator
dot icon25/01/2016
Current accounting period extended from 2015-08-31 to 2016-02-28
dot icon25/09/2015
Registration of charge 023412070071, created on 2015-09-11
dot icon03/06/2015
Full accounts made up to 2014-08-30
dot icon01/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon01/06/2015
Secretary's details changed for Mrs Emma Ann Reid on 2015-04-17
dot icon22/05/2015
Appointment of Mrs Emma Ann Reid as a secretary on 2015-04-17
dot icon01/05/2015
Appointment of Mr Dominic Leonard Mark Chandler as a director on 2015-04-17
dot icon27/04/2015
Termination of appointment of Sally Marion Wightman as a director on 2015-03-11
dot icon23/04/2015
Director's details changed for Lennart David Henningson on 2015-03-20
dot icon23/04/2015
Director's details changed for Dominic Joseph Andrew Chappell on 2015-03-20
dot icon23/04/2015
Registration of charge 023412070070, created on 2015-04-14
dot icon15/04/2015
Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 2015-04-15
dot icon31/03/2015
Appointment of Lennart David Henningson as a director on 2015-03-11
dot icon31/03/2015
Appointment of Dominic Joseph Andrew Chappell as a director on 2015-03-11
dot icon31/03/2015
Registered office address changed from Colegrave House 70 Berners Street W1T 3NL Londonw1T 3Nl to Marylebone House 129-137 Marylebone Road London N1 5QD on 2015-03-31
dot icon31/03/2015
Termination of appointment of Rebecca Rose Flaherty as a secretary on 2015-03-11
dot icon31/03/2015
Termination of appointment of Stephen Boyce as a director on 2015-03-11
dot icon31/03/2015
Termination of appointment of Richard Dedombal as a director on 2015-03-11
dot icon31/03/2015
Termination of appointment of Gillian Hague as a director on 2015-03-11
dot icon31/03/2015
Termination of appointment of Richard Leeroy Burchill as a director on 2015-03-11
dot icon31/03/2015
Termination of appointment of Christopher Bryan Harris as a director on 2015-03-11
dot icon31/03/2015
Termination of appointment of Philip Nigel Ross Green as a director on 2015-03-11
dot icon19/12/2014
Appointment of Rebecca Rose Flaherty as a secretary on 2014-12-19
dot icon19/12/2014
Termination of appointment of Anthony Gordon Farndon as a secretary on 2014-12-19
dot icon25/11/2014
Termination of appointment of Mary Julia Margaret Geraghty as a director on 2014-11-19
dot icon19/11/2014
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-12
dot icon28/10/2014
Appointment of Mr Anthony Gordon Farndon as a secretary on 2014-10-03
dot icon28/10/2014
Termination of appointment of Gurpal Premi as a secretary on 2014-10-03
dot icon27/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon04/06/2014
Full accounts made up to 2013-08-31
dot icon09/08/2013
Appointment of Gurpal Premi as a secretary
dot icon09/08/2013
Termination of appointment of Aisha Waldron as a secretary
dot icon17/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon28/05/2013
Full accounts made up to 2012-08-25
dot icon02/05/2013
Appointment of Mr Stephen Boyce as a director
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
dot icon12/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/05/2012
Full accounts made up to 2011-08-27
dot icon03/05/2012
Appointment of Mr Richard Dedombal as a director
dot icon05/03/2012
Termination of appointment of Mark Healey as a director
dot icon09/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon06/06/2011
Full accounts made up to 2010-08-28
dot icon02/03/2011
Termination of appointment of Colin Duckels as a director
dot icon02/03/2011
Appointment of Mrs Sally Wightman as a director
dot icon25/01/2011
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-25
dot icon12/01/2011
Director's details changed for Mrs Gillian Hague on 2011-01-12
dot icon12/01/2011
Director's details changed for Mr Mark Anthony Healey on 2011-01-12
dot icon12/01/2011
Director's details changed for Mr Christopher Bryan Harris on 2011-01-12
dot icon07/01/2011
Director's details changed for Mr Richard Leeroy Burchill on 2011-01-07
dot icon07/01/2011
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-07
dot icon13/09/2010
Director's details changed for Mr Richard Leeroy Burchill on 2010-04-14
dot icon24/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon20/05/2010
Full accounts made up to 2009-08-29
dot icon04/05/2010
Termination of appointment of Paul Coackley as a director
dot icon10/01/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 69
dot icon09/12/2009
Appointment of Mr Richard Leeroy Burchill as a director
dot icon09/12/2009
Appointment of Mr Mark Anthony Healey as a director
dot icon08/12/2009
Appointment of Mrs Gillian Hague as a director
dot icon08/12/2009
Appointment of Mr Colin Peter Duckels as a director
dot icon30/09/2009
Director appointed mary julia margaret geraghty
dot icon23/09/2009
Director appointed christopher bryan harris
dot icon14/09/2009
Appointment terminated director ian allkins
dot icon18/08/2009
Return made up to 24/07/09; full list of members
dot icon13/08/2009
Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 69
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 65
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 66
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 68
dot icon23/07/2009
Particulars of a mortgage or charge / charge no: 67
dot icon14/07/2009
Appointment terminated secretary elinor bell
dot icon14/07/2009
Secretary appointed miss aisha leah waldron
dot icon17/06/2009
Auditor's resignation
dot icon17/06/2009
Auditor's resignation
dot icon16/06/2009
Accounting reference date extended from 31/03/2009 to 31/08/2009 alignment with parent or subsidiary
dot icon27/05/2009
Auditor's resignation
dot icon19/01/2009
Full accounts made up to 2008-03-29
dot icon14/10/2008
Resolutions
dot icon11/08/2008
Return made up to 24/07/08; full list of members
dot icon10/01/2008
Full accounts made up to 2007-03-31
dot icon09/08/2007
Return made up to 24/07/07; full list of members
dot icon20/02/2007
Accounting reference date extended from 28/03/07 to 31/03/07
dot icon10/02/2007
Full accounts made up to 2006-04-01
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
New secretary appointed
dot icon24/07/2006
Return made up to 24/07/06; full list of members
dot icon23/06/2006
Director's particulars changed
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Full accounts made up to 2005-04-02
dot icon18/08/2005
Return made up to 24/07/05; full list of members
dot icon18/10/2004
Full accounts made up to 2004-03-27
dot icon02/08/2004
Return made up to 24/07/04; full list of members
dot icon11/11/2003
Full accounts made up to 2003-03-29
dot icon10/11/2003
Declaration of assistance for shares acquisition
dot icon10/11/2003
Resolutions
dot icon10/11/2003
Resolutions
dot icon16/08/2003
Return made up to 24/07/03; full list of members
dot icon01/03/2003
Director's particulars changed
dot icon01/08/2002
Return made up to 24/07/02; full list of members
dot icon28/06/2002
Full accounts made up to 2002-03-30
dot icon20/06/2002
Miscellaneous
dot icon20/06/2002
Auditor's resignation
dot icon14/03/2002
Declaration of mortgage charge released/ceased
dot icon12/03/2002
Secretary's particulars changed
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon21/11/2001
Declaration of mortgage charge released/ceased
dot icon08/08/2001
Return made up to 24/07/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-04-01
dot icon07/09/2000
Secretary resigned
dot icon07/09/2000
New secretary appointed
dot icon08/08/2000
Return made up to 24/07/00; full list of members
dot icon10/07/2000
New director appointed
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
Director resigned
dot icon10/07/2000
Director resigned
dot icon10/07/2000
Director resigned
dot icon07/06/2000
Resolutions
dot icon07/06/2000
Resolutions
dot icon07/06/2000
Declaration of assistance for shares acquisition
dot icon07/06/2000
New director appointed
dot icon07/06/2000
New director appointed
dot icon07/06/2000
New secretary appointed
dot icon01/06/2000
Particulars of mortgage/charge
dot icon26/05/2000
Particulars of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon05/04/2000
Declaration of satisfaction of mortgage/charge
dot icon01/11/1999
Full accounts made up to 1999-03-27
dot icon12/08/1999
Return made up to 24/07/99; full list of members
dot icon11/02/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon30/10/1998
Statement of rights variation attached to shares
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon06/10/1998
Full accounts made up to 1998-03-28
dot icon21/08/1998
Return made up to 24/07/98; no change of members
dot icon20/08/1997
Return made up to 24/07/97; no change of members
dot icon21/07/1997
Full accounts made up to 1997-03-29
dot icon24/09/1996
Full accounts made up to 1996-03-30
dot icon23/08/1996
Return made up to 24/07/96; full list of members
dot icon14/08/1995
Return made up to 24/07/95; no change of members
dot icon07/08/1995
Full accounts made up to 1995-04-01
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 25/07/94; full list of members
dot icon09/09/1994
Full accounts made up to 1994-04-02
dot icon15/04/1994
Secretary's particulars changed
dot icon18/03/1994
Declaration of satisfaction of mortgage/charge
dot icon18/03/1994
Declaration of satisfaction of mortgage/charge
dot icon19/02/1994
Resolutions
dot icon19/02/1994
Resolutions
dot icon19/02/1994
Resolutions
dot icon19/02/1994
Resolutions
dot icon19/01/1994
Return made up to 26/06/93; full list of members
dot icon04/10/1993
Auditor's resignation
dot icon30/07/1993
Full accounts made up to 1992-12-31
dot icon14/05/1993
Accounting reference date extended from 31/12 to 28/03
dot icon13/05/1993
New director appointed
dot icon13/05/1993
New director appointed
dot icon13/05/1993
New director appointed
dot icon13/05/1993
Director resigned
dot icon13/05/1993
Secretary resigned;director resigned
dot icon13/05/1993
Director resigned
dot icon13/05/1993
New secretary appointed
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Secretary resigned;director resigned
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Declaration of satisfaction of mortgage/charge
dot icon07/05/1993
Registered office changed on 07/05/93 from: 243 knightsbridge london SW7 1DH
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon20/04/1993
Declaration of mortgage charge released/ceased
dot icon24/02/1993
Particulars of mortgage/charge
dot icon15/01/1993
Particulars of mortgage/charge
dot icon12/01/1993
Director resigned
dot icon22/12/1992
Particulars of mortgage/charge
dot icon03/12/1992
Particulars of mortgage/charge
dot icon03/12/1992
Particulars of mortgage/charge
dot icon03/12/1992
Particulars of mortgage/charge
dot icon05/11/1992
Particulars of mortgage/charge
dot icon16/09/1992
Particulars of mortgage/charge
dot icon10/08/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 26/06/92; full list of members
dot icon19/05/1992
Secretary's particulars changed;director's particulars changed
dot icon09/04/1992
Particulars of mortgage/charge
dot icon09/04/1992
Particulars of mortgage/charge
dot icon22/01/1992
Particulars of mortgage/charge
dot icon25/10/1991
Particulars of mortgage/charge
dot icon20/09/1991
Full accounts made up to 1990-12-31
dot icon15/08/1991
Particulars of mortgage/charge
dot icon08/07/1991
Return made up to 26/06/91; full list of members
dot icon03/05/1991
Particulars of mortgage/charge
dot icon23/04/1991
Particulars of mortgage/charge
dot icon23/04/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon02/01/1991
Particulars of mortgage/charge
dot icon27/12/1990
Particulars of mortgage/charge
dot icon03/12/1990
Full accounts made up to 1989-12-31
dot icon02/10/1990
Particulars of mortgage/charge
dot icon02/10/1990
Particulars of mortgage/charge
dot icon21/09/1990
Return made up to 06/06/90; full list of members
dot icon31/08/1990
Particulars of mortgage/charge
dot icon18/05/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon09/04/1990
Particulars of mortgage/charge
dot icon02/04/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon20/03/1990
Particulars of mortgage/charge
dot icon19/03/1990
Particulars of mortgage/charge
dot icon19/03/1990
Particulars of mortgage/charge
dot icon19/03/1990
Particulars of mortgage/charge
dot icon13/03/1990
Particulars of mortgage/charge
dot icon14/12/1989
Particulars of mortgage/charge
dot icon25/11/1989
Particulars of mortgage/charge
dot icon25/11/1989
Particulars of mortgage/charge
dot icon25/11/1989
Particulars of mortgage/charge
dot icon25/11/1989
Particulars of mortgage/charge
dot icon17/11/1989
Particulars of mortgage/charge
dot icon17/11/1989
Particulars of mortgage/charge
dot icon17/11/1989
Particulars of mortgage/charge
dot icon17/11/1989
Particulars of mortgage/charge
dot icon13/11/1989
Particulars of mortgage/charge
dot icon06/11/1989
New director appointed
dot icon17/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/10/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/10/1989
Director resigned
dot icon17/10/1989
Director resigned;new director appointed
dot icon20/09/1989
Particulars of mortgage/charge
dot icon20/09/1989
Particulars of mortgage/charge
dot icon20/09/1989
Particulars of mortgage/charge
dot icon06/09/1989
Particulars of mortgage/charge
dot icon17/08/1989
Resolutions
dot icon10/08/1989
Resolutions
dot icon10/08/1989
Wd 08/08/89 ad 28/07/89--------- premium £ si 10@1=10 £ ic 2/12
dot icon02/08/1989
Particulars of mortgage/charge
dot icon19/04/1989
Nc inc already adjusted
dot icon03/04/1989
Resolutions
dot icon03/04/1989
Resolutions
dot icon20/03/1989
Memorandum and Articles of Association
dot icon20/03/1989
Resolutions
dot icon20/03/1989
Resolutions
dot icon20/03/1989
Registered office changed on 20/03/89 from: royex house aldermanbury square london EC2V 7LD
dot icon20/03/1989
Accounting reference date notified as 31/12
dot icon30/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconNext confirmation date
01/06/2017
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2014
dot iconNext account date
28/02/2016
dot iconNext due on
30/11/2016
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

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About DAVENBUSH LIMITED

DAVENBUSH LIMITED is an(a) Liquidation company incorporated on 30/01/1989 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 DAVENBUSH LIMITED?

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DAVENBUSH LIMITED is currently Liquidation. It was registered on 30/01/1989 .

Where is DAVENBUSH LIMITED located?

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DAVENBUSH LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DAVENBUSH LIMITED do?

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DAVENBUSH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DAVENBUSH LIMITED?

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The latest filing was on 18/03/2026: Liquidators' statement of receipts and payments to 2026-01-14.