STANLEY DAVIS LIMITED

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

    Company NameSTANLEY DAVIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683502
    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 STANLEY DAVIS LIMITED?

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

    Where is STANLEY DAVIS LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY DAVIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for STANLEY DAVIS 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

    1 pagesDS01
    XBVZ84IH

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01
    XB0DYPR5

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA
    XAHUAFD5

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA
    XA03P6U8

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01
    XA00ZQ4Z

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01
    X904LP63

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA
    X8KMPM61

    Confirmation statement made on Mar 03, 2019 with updates

    4 pagesCS01
    X819HZEY

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

    2 pagesAA
    X7L0T8A2

    Confirmation statement made on Mar 03, 2018 with updates

    4 pagesCS01
    X714SXBV

    Director's details changed for Mr Andrew Simon Davis on Jan 01, 2018

    2 pagesCH01
    X6XFL1RU

    Change of details for Capital Nominees Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05
    X6C3XY4O

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    1 pagesCH04
    X6C3XKQH

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

    2 pagesAA
    X653O9Y9

    Confirmation statement made on Mar 03, 2017 with updates

    4 pagesCS01
    X645O880

    Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 28, 2017

    1 pagesAD01
    X6189W4I

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

    2 pagesAA
    X5KR741F

    Annual return made up to Mar 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01
    X52XGG7C

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

    2 pagesAA
    X4F5EYPD

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01
    X42HEPCY

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

    2 pagesAA
    X3LK9KVM

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01
    X330MZO2

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA
    A2NUPGFK

    Who are the officers of STANLEY DAVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2274272
    757780005
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    EnglandBritishCompany Director69231070002
    KAYE, David Malcolm
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishChartered Secretary129858900001
    KAYE, David Malcolm
    41 Chalton Street 1st Floor
    London
    NW1 1JD
    Secretary
    41 Chalton Street 1st Floor
    London
    NW1 1JD
    153262380001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    EnglandBritishCompany Director69231070002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of STANLEY DAVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2244395
    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.

    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