NIGEL DAVIS FINANCIAL SERVICES LTD
Overview
| Company Name | NIGEL DAVIS FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04884938 |
| 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 NIGEL DAVIS FINANCIAL SERVICES LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NIGEL DAVIS FINANCIAL SERVICES LTD located?
| Registered Office Address | Enterprise House The Courtyard Old Court House Road CH62 4UE Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGEL DAVIS FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 11, 2020 |
What are the latest filings for NIGEL DAVIS FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Nov 11, 2020 | 8 pages | AA | ||
Termination of appointment of Nigel Davis as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charles Richard Westrope as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Cessation of Nigel Davis as a person with significant control on Nov 11, 2020 | 1 pages | PSC07 | ||
Notification of Bridgegate Wealth Management Ltd as a person with significant control on Nov 11, 2020 | 2 pages | PSC02 | ||
Cessation of Debra Davis as a person with significant control on Nov 11, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Debra Davis as a secretary on Nov 11, 2020 | 1 pages | TM02 | ||
Registered office address changed from Hames Partnership Limited Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom to Enterprise House the Courtyard Old Court House Road Wirral CH62 4UE on Dec 03, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Feb 28, 2021 to Nov 11, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 02, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Deborah Davis as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Deborah Davis on Sep 01, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Current accounting period extended from Aug 31, 2019 to Feb 29, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Nigel Davis on Oct 09, 2019 | 2 pages | CH01 | ||
Change of details for Mr Nigel Davis as a person with significant control on Oct 09, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Stables End Court, Main Street Market Bosworth Leicestershire CV13 0JN to Hames Partnership Limited Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on Oct 09, 2019 | 1 pages | AD01 | ||
Change of details for Mrs Deborah Davis as a person with significant control on Oct 09, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Deborah Davis on Oct 09, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Who are the officers of NIGEL DAVIS FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTROPE, Charles Richard | Director | The Courtyard Old Court House Road CH62 4UE Wirral Enterprise House United Kingdom | England | British | 66962330005 | |||||
| DAVIS, Debra | Secretary | Stables End Court, Main Street Market Bosworth CV13 0JN Nuneaton Hames Partnership Limited Warwickshire United Kingdom | British | 92108680002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Nigel | Director | Stables End Court, Main Street Market Bosworth CV13 0JN Nuneaton Hames Partnership Limited Warwickshire United Kingdom | England | British | 92108670001 |
Who are the persons with significant control of NIGEL DAVIS FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgegate Wealth Management Ltd | Nov 11, 2020 | The Courtyard Old Court House Road CH62 4UE Wirral Enterprise House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Debra Davis | May 22, 2017 | Stables End Court, Main Street Market Bosworth CV13 0JN Nuneaton Hames Partnership Limited Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Davis | Aug 01, 2016 | Stables End Court, Main Street Market Bosworth CV13 0JN Nuneaton Hames Partnership Limited Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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