DAVENPORT BLACK LIMITED

Key Data

Status

Dissolved

Company No.

06602390

Incorporation date

26/05/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2008)

02/08/2016

Final Gazette dissolved following liquidation

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02/05/2016

Return of final meeting in a creditors' voluntary winding up

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18/08/2014

Statement of affairs with form 4.19

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18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Resolutions

View PDF (1 pages)

27/07/2014

Registered office address changed from 268 Bath Road Slough Berkshire to 82 St John Street London EC1M 4JN on 2014-07-28

View PDF (1 pages)

20/07/2014

Appointment of Mr Robin John Michael Boyle as a director on 2014-07-18

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

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12/06/2014

Termination of appointment of Robin Boyle as a director

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

27/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

07/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

28/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2012

Registered office address changed from , 9 Conduit Road, Norton Canes, Cannock, Staffordshire, WS11 9TJ, United Kingdom on 2012-07-09

View PDF (1 pages)

22/09/2011

Registered office address changed from , 272 Wilford Lane, Wilford, Nottingham, NG11 7AW, United Kingdom on 2011-09-23

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

11/07/2011

Appointment of Dr Robin John Michael Boyle as a director

View PDF (2 pages)

11/07/2011

Accounts for a dormant company made up to 2010-10-31

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22/02/2011

Director's details changed for Mr Darren Christian Boyle on 2011-02-23

View PDF (2 pages)

21/02/2011

Registered office address changed from , 268 Bath Road, Slough, Berkshire, SL1 4DX, England on 2011-02-22

View PDF (1 pages)

18/08/2010

Certificate of change of name

View PDF (2 pages)

18/08/2010

Change of name notice

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12/08/2010

Termination of appointment of Robin Boyle as a director

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

01/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

22/02/2010

Previous accounting period extended from 2009-05-31 to 2009-10-31

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Robin Boyle on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Robin Boyle on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Darren Christian Boyle on 2009-10-01

View PDF (2 pages)

06/10/2009

Registered office address changed from , Chalfont House Hampden Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RY, United Kingdom on 2009-10-07

View PDF (1 pages)

10/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

02/12/2008

Director appointed mr robin john michael boyle

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from, towngate house 116 -118 towngate, leyland, lancashire, PR25 2LQ, england

View PDF (1 pages)

19/11/2008

Ad 20/11/08\gbp si 2@1=2\gbp ic 2/4\

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19/11/2008

Director appointed darren christian boyle

View PDF (1 pages)

19/11/2008

Certificate of change of name

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18/11/2008

Appointment terminated secretary ar corporate secretaries LIMITED

View PDF (1 pages)

18/11/2008

Appointment terminated director rjt nominees LIMITED

View PDF (1 pages)

26/05/2008

Incorporation

View PDF (14 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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

Person	Title	Period	Connections
Boyle, Darren Christian	Director	20/11/2008 - Present	3
Boyle, Robin John Michael	Director	01/12/2008 - 10/08/2010	2
Boyle, Robin John Michael	Director	18/07/2014 - Present	2
AR Corporate Secretaries Limited	Corporate Secretary	27/05/2008 - 19/11/2008	69
RJT Nominees Limited	Corporate Director	27/05/2008 - 19/11/2008	72

Persons with Significant Control

No PSC data available.

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Description

About DAVENPORT BLACK LIMITED

DAVENPORT BLACK LIMITED is an(a) Dissolved company incorporated on 26/05/2008 with the registered office located at C/O BM ADVISORY, 82 St John Street, London EC1M 4JN. There are currently 2 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 DAVENPORT BLACK LIMITED?

DAVENPORT BLACK LIMITED is currently Dissolved. It was registered on 26/05/2008 and dissolved on 02/08/2016.

Where is DAVENPORT BLACK LIMITED located?

DAVENPORT BLACK LIMITED is registered at C/O BM ADVISORY, 82 St John Street, London EC1M 4JN.

What does DAVENPORT BLACK LIMITED do?

DAVENPORT BLACK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAVENPORT BLACK LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.