DAYA PROPERTIES LIMITED
Overview
| Company Name | DAYA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04807692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAYA PROPERTIES LIMITED located?
| Registered Office Address | The West Wing, Greenham Hall Greenham TA21 0JJ Wellington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAYA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DAYA PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for DAYA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of United Funds Trust Corporation as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of United Funds Trust Corporation as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Businessoffice Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Appointment of Businessoffice Limited as a director on Apr 01, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Change of details for Mrs Lynne Southgate as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Russell Long as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for United Funds Trust Corporation on Jul 01, 2022 | 1 pages | CH04 | ||
Director's details changed for United Funds Trust Corporation on Jul 01, 2022 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of Canaries Limited as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The West Wing, Greenham Hall Greenham Wellington TA21 0JJ on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 06, 2021 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Aug 06, 2021 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Apr 02, 2021 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Apr 01, 2021 | 2 pages | PSC09 | ||
Who are the officers of DAYA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England |
| 281702740001 | ||||||||||||||
| EDIS, Charles Vessey | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England | United Kingdom | British | 213032730001 | |||||||||||||
| BUSINESSOFFICE LIMITED | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England |
| 281702740001 | ||||||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||||||
| UNITED FUNDS TRUST CORPORATION | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England |
| 249436680001 | ||||||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||||||
| CANARIES LIMITED | Director | 139 Hennessy Road Wanchai Rooms C-E, 9/F China Overseas Building Hong Kong |
| 255416060001 | ||||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseyside |
| 116069840001 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall PO BOX 5 Willow House Wirral United Kingdom |
| 116148570001 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||||||
| SMD DIRECTORS LIMITED | Director | Oldfield Road 5 CH60 0FW Heswall Willow House Wirral United Kingdom |
| 113767530002 | ||||||||||||||
| UNITED FUNDS TRUST CORPORATION | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England |
| 249436680001 |
Who are the persons with significant control of DAYA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Southgate | Mar 03, 2021 | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Russell Long | Mar 03, 2021 | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Morgan | Apr 06, 2016 | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAYA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2021 | Jul 31, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 30, 2021 | Jul 31, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 31, 2016 | Mar 03, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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