DAVY PROPERTY HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

00031754

Incorporation date

21/06/1890

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

13/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

13/04/2026

Removal of liquidator by court order

View PDF (20 pages)

29/07/2025

Liquidators' statement of receipts and payments to 2025-05-27

View PDF (13 pages)

31/07/2024

Liquidators' statement of receipts and payments to 2024-05-27

View PDF (11 pages)

26/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-05-27

View PDF (12 pages)

01/08/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (10 pages)

11/05/2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (17 pages)

10/03/2022

Removal of liquidator by court order

View PDF (2 pages)

07/08/2021

Liquidators' statement of receipts and payments to 2021-05-27

View PDF (10 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (10 pages)

13/08/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (15 pages)

13/08/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (14 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (13 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/10/2016

Insolvency court order

View PDF (28 pages)

03/08/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (6 pages)

14/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/05/2015

Insolvency court order

View PDF (10 pages)

19/06/2014

Statement of affairs with form 4.19

View PDF (5 pages)

09/06/2014

Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on 2014-06-09

View PDF (2 pages)

06/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2014

Resolutions

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

05/03/2014

Director's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

29/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

08/06/2012

Accounts made up to 2010-12-31

View PDF (16 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

28/04/2011

Resolutions

View PDF (1 pages)

28/04/2011

Memorandum and Articles of Association

View PDF (20 pages)

28/04/2011

Appointment of Th Group Services Limited as a secretary

View PDF (3 pages)

28/04/2011

Termination of appointment of Rufus Laycock as a secretary

View PDF (2 pages)

27/04/2011

Termination of appointment of Marcelo Roque Pereira as a director

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

28/11/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

05/03/2009

Director's change of particulars / marcelo roque pereira / 01/03/2009

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts made up to 2006-12-31

View PDF (11 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

02/03/2007

Accounts made up to 2005-12-31

View PDF (10 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

15/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

28/11/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

21/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

22/08/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

19/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

27/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

23/01/2001

Auditor's resignation

View PDF (2 pages)

03/08/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

25/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

10/05/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

24/08/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

15/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

13/05/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

25/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1997

New secretary appointed;new director appointed

View PDF (1 pages)

24/07/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

20/06/1997

Registered office changed on 20/06/97 from: 1 berkeley street, london, W1A 1BY

View PDF (1 pages)

21/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

25/02/1997

Auditor's resignation

View PDF (7 pages)

28/10/1996

Registered office changed on 28/10/96 from: 10 bedford street, london, WC2E 9HE

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

26/04/1996

Return made up to 02/04/96; full list of members

View PDF (8 pages)

26/04/1996

Location of debenture register address changed

View PDF (0 pages)

23/02/1996

Accounts made up to 1995-09-30

View PDF (14 pages)

16/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

26/06/1995

£ nc 21600000/26000000 12/06/95

View PDF (1 pages)

26/06/1995

Ad 12/06/95--------- £ si [email protected]=440000 £ ic 21600000/22040000

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26/06/1995

Resolutions

View PDF (1 pages)

15/06/1995

Location of register of members

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09/06/1995

Registered office changed on 09/06/95 from: 1 berkeley street, london, W1A 1BY

View PDF (1 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/06/1995

New director appointed

View PDF (6 pages)

08/06/1995

Director resigned

View PDF (4 pages)

08/06/1995

Director resigned;new director appointed

View PDF (6 pages)

08/06/1995

New director appointed

View PDF (6 pages)

05/06/1995

Accounts made up to 1994-09-30

View PDF (12 pages)

19/04/1995

Return made up to 02/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (296 pages)

10/10/1994

Ad 30/09/94--------- £ si [email protected]=11600000 £ ic 10000000/21600000

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10/10/1994

£ nc 10000000/21600000 30/09/94

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10/10/1994

Resolutions

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26/09/1994

Return made up to 11/09/94; full list of members

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11/03/1994

Auditor's resignation

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14/02/1994

Accounts made up to 1993-09-30

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14/10/1993

Ad 29/09/93--------- £ si [email protected]=6182297 £ ic 3817703/10000000

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14/10/1993

Nc inc already adjusted 29/09/93

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14/10/1993

Resolutions

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16/09/1993

Return made up to 11/09/93; full list of members

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22/07/1993

Accounts made up to 1992-09-30

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11/06/1993

Director resigned

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28/09/1992

Return made up to 11/09/92; full list of members

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11/08/1992

Accounting reference date extended from 31/03 to 30/09

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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30/07/1992

Resolutions

View PDF (10 pages)

27/01/1992

Director resigned

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06/01/1992

Location of register of members

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02/01/1992

Registered office changed on 02/01/92 from: green lane, padgate, warrington, cheshire WA1 4JB

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04/11/1991

Director resigned

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30/10/1991

New director appointed

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30/10/1991

New director appointed

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23/10/1991

New secretary appointed

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23/10/1991

Director resigned

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23/10/1991

New director appointed

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14/10/1991

Declaration of satisfaction of mortgage/charge

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04/10/1991

Accounts made up to 1991-03-31

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01/10/1991

Director resigned

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01/10/1991

Director resigned

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01/10/1991

Secretary resigned

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23/09/1991

Return made up to 11/09/91; no change of members

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08/08/1991

Director resigned

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27/06/1991

Director resigned;new director appointed

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15/04/1991

Director resigned

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08/04/1991

New director appointed

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18/01/1991

Particulars of mortgage/charge

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19/12/1990

Director resigned

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27/09/1990

Accounts made up to 1990-03-31

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27/09/1990

Return made up to 11/09/90; full list of members

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14/09/1990

New director appointed

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06/09/1990

Director resigned

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13/08/1990

Director resigned

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20/07/1990

Resolutions

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31/05/1990

Director resigned

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25/04/1990

New director appointed

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16/11/1989

Return made up to 01/08/89; full list of members

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26/10/1989

Accounts made up to 1989-03-31

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16/06/1989

New director appointed

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16/05/1989

Certificate of change of name

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11/01/1989

Return made up to 12/08/88; full list of members

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23/11/1988

Accounts made up to 1988-03-31

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25/03/1988

Resolutions

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09/02/1988

Director's particulars changed

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18/12/1987

Accounts made up to 1987-03-31

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08/12/1987

Secretary resigned;new secretary appointed;director resigned

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01/12/1987

Return made up to 21/10/87; full list of members

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21/10/1987

Director resigned

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04/09/1987

Certificate of change of name

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04/09/1987

New director appointed

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22/06/1987

17/07/86 full list

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16/06/1987

New director appointed

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16/06/1987

Registered office changed on 16/06/87 from: 15 portland place, london, W1A 4DD

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16/06/1987

Secretary resigned;new secretary appointed

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16/08/1986

Accounts made up to 1986-03-31

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03/07/1986

Director resigned

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30/06/1986

Certificate of change of name

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24/06/1986

New director appointed

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01/01/1900

Miscellaneous

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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

31/12/2012

Next confirmation date

01/03/2017

Last change occurred

31/12/2012

Accounts

Total Exemption Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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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 DAVY PROPERTY HOLDINGS LIMITED

DAVY PROPERTY HOLDINGS LIMITED is an(a) Liquidation company incorporated on 21/06/1890 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 DAVY PROPERTY HOLDINGS LIMITED?

DAVY PROPERTY HOLDINGS LIMITED is currently Liquidation. It was registered on 21/06/1890 .

Where is DAVY PROPERTY HOLDINGS LIMITED located?

DAVY PROPERTY HOLDINGS LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does DAVY PROPERTY HOLDINGS LIMITED do?

DAVY PROPERTY HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAVY PROPERTY HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of a voluntary liquidator.