DAVEY STONE LIMITED
Overview
| Company Name | DAVEY STONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05313327 |
| 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 DAVEY STONE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DAVEY STONE LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVEY STONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DAVEY STONE 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 60 Charlotte Road London EC2A 3QT to C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Mar 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Kenneth Stone as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Ian Doble as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ester Stone as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Kenneth Stone as a secretary on Mar 18, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAVEY STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 Middlesex England | 206755480001 | |||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 Middlesex England | United Kingdom | British | 65916170002 | |||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 Middlesex England | England | British | 171869070001 | |||||
| STONE, Simon Kenneth | Secretary | 257 Southlands Road Bickley BR1 2EG Bromley Kent | British | 99493060001 | ||||||
| STONE, Ester | Director | 257 Southlands Road BR1 2EG Bromley Kent | United Kingdom | British | 75287880002 | |||||
| STONE, Simon Kenneth | Director | 257 Southlands Road Bickley BR1 2EG Bromley Kent | United Kingdom | British | 99493060001 |
Who are the persons with significant control of DAVEY STONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Apr 06, 2016 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
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Natures of Control
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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