DAVIES GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03485346

Incorporation date

22/12/1997

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (13 pages)

21/04/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

03/04/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/02/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

24/02/2005

Secretary's particulars changed

View PDF (0 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/08/2004

Return made up to 23/12/03; full list of members

View PDF (10 pages)

23/08/2004

Director's particulars changed

View PDF (0 pages)

25/04/2004

New director appointed

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

09/06/2003

Registered office changed on 10/06/03 from: chiswick studios 9A power road chiswick london W4 5PY

View PDF (1 pages)

14/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (12 pages)

14/05/2003

Director resigned

View PDF (1 pages)

17/02/2003

Return made up to 23/12/02; no change of members

View PDF (8 pages)

17/02/2003

Director resigned

View PDF (0 pages)

17/02/2003

Registered office changed on 18/02/03

View PDF (0 pages)

01/01/2003

Registered office changed on 02/01/03 from: 18 horn lane london W3 6QU

View PDF (1 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

09/05/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Return made up to 23/12/01; full list of members

View PDF (11 pages)

22/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2001

Amended group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

25/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

21/02/2001

Return made up to 23/12/00; full list of members

View PDF (11 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

01/02/2000

Return made up to 23/12/99; full list of members

View PDF (11 pages)

01/02/2000

£ ic 350000/300000 15/01/00 £ sr 50000@1=50000

View PDF (1 pages)

16/12/1999

Memorandum and Articles of Association

View PDF (23 pages)

16/12/1999

Resolutions

View PDF (25 pages)

04/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

01/02/1999

Registered office changed on 02/02/99 from: 18 horn lane acton london W3 6QU

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Return made up to 23/12/98; full list of members

View PDF (11 pages)

25/01/1999

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

25/01/1999

Registered office changed on 26/01/99

View PDF (0 pages)

28/05/1998

Statement of affairs

View PDF (95 pages)

28/05/1998

Ad 16/03/98--------- £ si 50000@1=50000 £ ic 300000/350000

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1998

Resolutions

View PDF (0 pages)

22/03/1998

Resolutions

View PDF (0 pages)

22/03/1998

Resolutions

View PDF (0 pages)

22/03/1998

Resolutions

View PDF (32 pages)

22/03/1998

Ad 16/03/98--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

22/03/1998

£ nc 100/350000 16/03/98

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVIES GROUP HOLDINGS 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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
Jones, Eric	Director	16/03/1998 - Present	39
RUTLAND DIRECTORS LIMITED	Nominee Director	23/12/1997 - 13/03/1998	462
Denning, John Philip	Director	16/03/1998 - 21/12/2002	2
Mckelvie, Colin John	Director	16/03/1998 - 30/04/2002	14
Egerton, Neil Simon	Director	13/03/1998 - 16/03/1998	2

Persons with Significant Control

No PSC data available.

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 DAVIES GROUP HOLDINGS LTD

DAVIES GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at Chiswick Studios, Power Road, Chiswick London W4 5PY. There are currently 5 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 DAVIES GROUP HOLDINGS LTD?

DAVIES GROUP HOLDINGS LTD is currently Dissolved. It was registered on 22/12/1997 and dissolved on 17/05/2010.

Where is DAVIES GROUP HOLDINGS LTD located?

DAVIES GROUP HOLDINGS LTD is registered at Chiswick Studios, Power Road, Chiswick London W4 5PY.

What does DAVIES GROUP HOLDINGS LTD do?

DAVIES GROUP HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAVIES GROUP HOLDINGS LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.