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DAVIDSON BUSINESS SOLUTIONS LIMITED

DAVIDSON BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVIDSON BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03153559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVIDSON BUSINESS SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAVIDSON BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    17 Farrington Way
    NG16 3BF Eastwood
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSON BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DAVIDSON BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 156 Russell Drive Nottingham NG8 2BE England to 17 Farrington Way Eastwood Nottinghamshire NG16 3BF on Aug 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    		3 pagesCS01

    Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 156 Russell Drive Nottingham NG8 2BE on Aug 23, 2018

    		1 pagesAD01

    Registered office address changed from Bank Chambers, Market Place Melbourne Derbys DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Jul 19, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVIDSON BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Gillian Mary
    Blue Orchard Robinsons Hill
    DE73 1DJ Melbourne
    Derbyshire
    		Secretary
    Blue Orchard Robinsons Hill
    DE73 1DJ Melbourne
    Derbyshire
    		BritishKindergarten Teacher46415330002
    DAVIDSON, Andrew Robert
    Blue Orchard
    Robinsons Hill, Melbourne
    DE73 1DJ Derby
    Derbyshire
    		Director
    Blue Orchard
    Robinsons Hill, Melbourne
    DE73 1DJ Derby
    Derbyshire
    		EnglandBritishMarketing Consultant64601490001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIDSON BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Davidson
    Robinsons Hill
    DE73 8DJ Melbourne
    Blue Orchard
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Robinsons Hill
    DE73 8DJ Melbourne
    Blue Orchard
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Mary Davidson
    Robinsons Hill
    DE73 1DJ Melbourne
    Blue Orchard
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Robinsons Hill
    DE73 1DJ Melbourne
    Blue Orchard
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0