DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05602875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Allan House 10 John Princes Street W1G 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from 49 Welbeck Street London W1G 9XN on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Grant Simpson as a director on Nov 04, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Hancock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Naggar as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Grant Simpson on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Anthony Naggar on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Richard Klimt on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Hancock on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Peter Richard | Director | 10 John Princes Street W1G 0AH London Allan House United Kingdom | United Kingdom | British | 23621230001 | |||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOLDSMITH, Robert Samuel | Director | 17 Morshead Mansions Morshead Road W9 1LE London | British | 97964810002 | ||||||
| HANCOCK, Christopher | Director | Kynnersley Park Road Stoke Poges SL2 4PG Slough | England | British | 87069290001 | |||||
| KEANE, Philip Michael | Director | 22 Grove Farm Park HA6 2BQ Northwood Middlesex | United Kingdom | British | 16843500001 | |||||
| KINGHAM, Christopher John | Director | Sherriff Road West Hampstead NW6 2AS London 61 | New Zealand | 129602100001 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| SIMPSON, Richard Grant | Director | 45 Bendemeer Road Putney SW15 1JX London | United Kingdom | British | 112494660002 | |||||
| WISNIEWSKI, Damian Mark Alan | Director | Southdown Road CR3 7DP Woldingham Spring House Surrey | England | British | 148838200001 | |||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 |
Does DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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