DAVALES HOUSE LIMITED

Overview

Company Name	DAVALES HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09349798
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2014
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of DAVALES HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DAVALES HOUSE LIMITED located?

Registered Office Address	09349798 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for DAVALES HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DAVALES HOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2023	Registered office address changed to PO Box 4385, 09349798 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2023	1 pages	RP05

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2021	Appointment of Mrs Luigina Serafini as a secretary on Jan 01, 2020	2 pages	AP03

Oct 26, 2021	Appointment of Mr Cosimo Lisi as a director on Oct 14, 2021	2 pages	AP01

Oct 22, 2021	Cessation of The First Group as a person with significant control on Sep 11, 2021	1 pages	PSC07

Oct 22, 2021	Notification of Luigina Serafini as a person with significant control on May 06, 2016	2 pages	PSC01

Oct 22, 2021	Notification of Cosimo Lisi as a person with significant control on May 01, 2016	2 pages	PSC01

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	5 pages	CS01

Oct 21, 2021	Director's details changed	2 pages	CH01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Termination of appointment of Ali Bin Mohammad Asuawaidi as a director on Mar 01, 2021	1 pages	TM01

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Oct 15, 2021	Change of details for Chiaraluce Limited as a person with significant control on Aug 01, 2020	3 pages	PSC05

Oct 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registered office address changed from 85 Great Portland Street London London W1W 7LT England to Fifth Floor, Suite 23 Hatton Garden 63/66 London EC1N 8LE on Jul 13, 2021	1 pages	AD01

Nov 08, 2020	Termination of appointment of Massimo Severoni as a director on Jan 05, 2020	1 pages	TM01

Nov 08, 2020	Appointment of Mr Ali Bin Mohammad Asuawaidi as a director on Mar 10, 2020	2 pages	AP01

Jul 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Jul 08, 2020	Cessation of Massimo Severoni as a person with significant control on Jul 08, 2020	1 pages	PSC07

Jul 08, 2020	Notification of Chiaraluce Limited as a person with significant control on Jul 08, 2020	2 pages	PSC02

Jul 08, 2020	Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London London W1W 7LT on Jul 08, 2020	1 pages	AD01

Jul 08, 2020	Director's details changed for Mr Massimo Severoni on Jul 01, 2020	2 pages	CH01

View All Filings

Who are the officers of DAVALES HOUSE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SERAFINI, Luigina

Jan 01, 2020

Secretary

Hatton Garden 63/66

EC1N 8LE London

Fifth Floor, Suite 23

England

288791170001

LISI, Cosimo

Oct 14, 2021

Director

125 Via Nettunense

00040 Roma

Via Nettunense 125

Italy

Italian

1952-11

288790380001

NOMINEE SECRETARY LTD

Dec 10, 2014

Jul 25, 2016

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

ASUAWAIDI, Ali Bin Mohammad

Mar 10, 2020

Mar 01, 2021

Director

Hatton Garden 63/66

EC1N 8LE London

Fifth Floor, Suite 23

England

United Arab Emirates

Emirati

1979-11

276269790001

KHAN, Ayub

Dec 10, 2014

Jul 25, 2016

Director

W1G 9QR London

29 Harley Street

England

United Kingdom

British

1961-10

154766450002

SEVERONI, Massimo

Jul 25, 2016

Jan 05, 2020

Director

Great Portland Street

W1W 7LT London

London

England

United Arab Emirates

Italian

1970-5

180196480019

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVALES HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The First Group

Jul 08, 2020

Bell Yard

WC2A 2JR London

Reminton

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	London
Place Registered	London
Registration Number	220650

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

Mr Massimo Severoni

Jul 26, 2016

207 Regent Street

W1B 3HH London

3rd Floor

United Kingdom

Yes

Nationality: Italian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Luigina Serafini

May 06, 2016

Via Nettunense 125

00100 Roma

Nettunense

Italy

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Cosimo Lisi

May 01, 2016

125 Via Nettunense

00100 Roma

Nettunense

Italy

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant 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