R.L. DAVISON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04334453

Incorporation date

05/12/2001

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2001)

15/04/2020

Final Gazette dissolved following liquidation

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15/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/05/2019

Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 2019-05-24

View PDF (2 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-11-09

View PDF (11 pages)

19/12/2018

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 2018-12-19

View PDF (2 pages)

15/01/2018

Liquidators' statement of receipts and payments to 2017-11-09

View PDF (11 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-09

View PDF (10 pages)

23/11/2015

Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 2015-11-23

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19/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2015

Resolutions

View PDF (1 pages)

19/11/2015

Declaration of solvency

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18/12/2014

Termination of appointment of James Victor Ranson as a secretary on 2014-12-18

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

18/12/2014

Termination of appointment of James Victor Ranson as a secretary on 2014-12-18

View PDF (1 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

02/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

07/01/2013

Appointment of Mr James Victor Ranson as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Sharon Myers as a secretary

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

08/09/2012

Termination of appointment of Arthur Walton as a director

View PDF (1 pages)

08/09/2012

Termination of appointment of Lawrence Shortland as a director

View PDF (1 pages)

08/09/2012

Termination of appointment of John Crisp as a director

View PDF (1 pages)

13/07/2012

Statement by directors

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13/07/2012

Statement of capital on 2012-07-13

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13/07/2012

Solvency statement dated 10/07/12

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13/07/2012

Resolutions

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05/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

29/06/2012

Termination of appointment of Sharon Myers as a director

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (10 pages)

19/09/2011

Appointment of Mrs Sharon Myers as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Arthur Edwin Walton as a director

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19/09/2011

Appointment of Mr John Charles Crisp as a director

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26/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

22/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

22/12/2010

Director's details changed for Lawrence Philip Shortland on 2010-10-15

View PDF (2 pages)

22/12/2010

Director's details changed for Lawrence Philip Shortland on 2010-10-15

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

30/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (10 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Director's details changed for Lawrence Philip Shortland on 2009-12-29

View PDF (2 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Director's details changed for John Lonsdale Davison on 2009-12-29

View PDF (2 pages)

06/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

21/01/2009

Appointment terminated director roger banks

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15/12/2008

Return made up to 05/12/08; full list of members

View PDF (9 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

21/12/2007

Return made up to 05/12/07; full list of members

View PDF (6 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

02/03/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (12 pages)

04/12/2006

Auditor's resignation

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25/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

14/12/2005

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

View PDF (10 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

17/02/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 05/12/04; full list of members

View PDF (11 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

28/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Return made up to 05/12/03; full list of members

View PDF (10 pages)

24/11/2003

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

View PDF (20 pages)

28/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

11/07/2002

Statement of affairs

View PDF (12 pages)

11/07/2002

Ad 03/05/02--------- £ si 749998@1=749998 £ ic 2/750000

View PDF (3 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed;new director appointed

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14/05/2002

Memorandum and Articles of Association

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14/05/2002

Resolutions

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14/05/2002

Resolutions

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14/05/2002

Resolutions

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14/05/2002

£ nc 1000/2000000 18/04/02

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14/05/2002

Registered office changed on 14/05/02 from: hill house 1 little new street london EC4A 3TR

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14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Certificate of change of name

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05/12/2001

Incorporation

View PDF (19 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Ryder Smith, Ian	Director	13/02/2007 - Present	9
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/12/2001 - 16/04/2002	16827
Aucott, Matthew Russell	Director	05/12/2001 - 16/04/2002	143
Banks, Roger Howard	Director	16/04/2002 - 14/01/2009	3
Myers, Sharon	Director	15/09/2011 - 28/06/2012	3

Persons with Significant Control

No PSC data available.

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Description

About R.L. DAVISON (HOLDINGS) LIMITED

R.L. DAVISON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/12/2001 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. 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 R.L. DAVISON (HOLDINGS) LIMITED?

R.L. DAVISON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/12/2001 and dissolved on 15/04/2020.

Where is R.L. DAVISON (HOLDINGS) LIMITED located?

R.L. DAVISON (HOLDINGS) LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does R.L. DAVISON (HOLDINGS) LIMITED do?

R.L. DAVISON (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for R.L. DAVISON (HOLDINGS) LIMITED?

The latest filing was on 15/04/2020: Final Gazette dissolved following liquidation.