DAVINA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02825794

Incorporation date

10/06/1993

Size

Total Exemption Full

Classification

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 10/06/1993)

15/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

31/05/2023

Liquidators' statement of receipts and payments to 2023-03-29

View PDF (22 pages)

30/05/2022

Liquidators' statement of receipts and payments to 2022-03-29

View PDF (22 pages)

08/06/2021

Liquidators' statement of receipts and payments to 2021-03-29

View PDF (20 pages)

23/04/2020

Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2020-04-23

View PDF (2 pages)

20/04/2020

Declaration of solvency

View PDF (5 pages)

20/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/04/2020

Resolutions

View PDF (1 pages)

10/08/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

10/08/2019

Satisfaction of charge 8 in full

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10/08/2019

Satisfaction of charge 7 in full

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10/08/2019

Satisfaction of charge 6 in full

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10/08/2019

Satisfaction of charge 5 in full

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10/08/2019

Satisfaction of charge 2 in full

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10/08/2019

Satisfaction of charge 1 in full

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13/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (5 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/01/2016

Director's details changed for Visdiect Services Limited on 2015-11-16

View PDF (1 pages)

16/11/2015

Appointment of Visdiect Services Limited as a director on 2015-11-05

View PDF (2 pages)

16/11/2015

Termination of appointment of Allison Kathleen Daghorn as a director on 2015-11-05

View PDF (1 pages)

16/11/2015

Appointment of Viscorp Services Limited as a director on 2015-11-05

View PDF (2 pages)

25/08/2015

Appointment of Ms Gemma Louise Voisin as a director on 2015-08-20

View PDF (2 pages)

25/08/2015

Termination of appointment of Lynda Jayne Vautier as a director on 2015-08-10

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

07/07/2015

Director's details changed for Lynda Jayne Vautier on 2015-04-01

View PDF (2 pages)

07/07/2015

Director's details changed for Mr Paul Antony Le Marquand on 2015-04-01

View PDF (2 pages)

07/07/2015

Director's details changed for Ms Allison Kathleen Daghorn on 2015-04-01

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

07/07/2014

Appointment of Ms Allison Kathleen Daghorn as a director on 2014-03-05

View PDF (2 pages)

07/07/2014

Termination of appointment of Shai Michael Elias as a director on 2014-03-05

View PDF (1 pages)

07/07/2014

Director's details changed for Mr Paul Antony Le Marquand on 2014-07-07

View PDF (2 pages)

07/07/2014

Director's details changed for Lynda Jayne Vautier on 2014-07-07

View PDF (2 pages)

07/07/2014

Termination of appointment of Efrat Cartier as a director on 2014-03-05

View PDF (1 pages)

17/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

24/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

07/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Shai Michael Elias on 2010-05-01

View PDF (2 pages)

11/06/2010

Director's details changed for Lynda Jayne Vautier on 2010-05-01

View PDF (2 pages)

11/06/2010

Director's details changed for Efrat Cartier on 2010-05-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Paul Antony Le Marquand on 2010-05-01

View PDF (2 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

13/04/2010

Registered office address changed from First Floor, Sentinel House Sentinel Square, Brent Street London NW4 2EP on 2010-04-13

View PDF (1 pages)

12/04/2010

Termination of appointment of Jc Secretarial Services Limited as a secretary

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/06/2008

Return made up to 10/06/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

05/09/2007

Location of debenture register

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05/09/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from: sentinel house sentinel square brent street london NW4 2EP

View PDF (1 pages)

31/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

16/08/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

28/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

16/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

06/04/2000

New director appointed

View PDF (2 pages)

08/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

08/06/1999

Return made up to 10/06/99; no change of members

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08/06/1999

Director resigned

View PDF (2 pages)

10/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

03/09/1997

Registered office changed on 03/09/97 from: jacob charles & co sentinel house sentinel square brent street london NW4 2EL

View PDF (1 pages)

04/07/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

04/07/1997

Return made up to 10/06/96; no change of members

View PDF (6 pages)

06/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

02/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Director's particulars changed

View PDF (2 pages)

21/06/1995

Secretary's particulars changed

View PDF (2 pages)

13/06/1995

Return made up to 10/06/95; no change of members

View PDF (4 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

21/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

10/06/1994

Return made up to 10/06/94; full list of members

View PDF (5 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (5 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (8 pages)

14/07/1993

New director appointed

View PDF (2 pages)

05/07/1993

Registered office changed on 05/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

05/07/1993

Accounting reference date notified as 30/06

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05/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Incorporation

View PDF (11 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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

No officers data available.

Persons with Significant Control

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

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Description

About DAVINA PROPERTIES LIMITED

DAVINA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/06/1993 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 DAVINA PROPERTIES LIMITED?

DAVINA PROPERTIES LIMITED is currently Dissolved. It was registered on 10/06/1993 and dissolved on 15/03/2024.

Where is DAVINA PROPERTIES LIMITED located?

DAVINA PROPERTIES LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does DAVINA PROPERTIES LIMITED do?

DAVINA PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DAVINA PROPERTIES LIMITED?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.