DAVIES INVESTMENT GROUP LIMITED
Overview
| Company Name | DAVIES INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10556830 |
| 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 DAVIES INVESTMENT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVIES INVESTMENT GROUP LIMITED located?
| Registered Office Address | Blount House Hall Court Hall Park Way TF3 4NQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIES INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for DAVIES INVESTMENT GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
What are the latest filings for DAVIES INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from PO Box 4385 10556830 - Companies House Default Address Cardiff CF14 8LH to Blount House Hall Court Hall Park Way Telford Shropshire TF3 4NQ on Jan 26, 2026 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10556830 - Companies House Default Address, Cardiff, CF14 8LH on Sep 02, 2025 | 1 pages | RP05 | ||
Address of officer Mr Ashley James Davies changed to 10556830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 02, 2025 | 1 pages | RP09 | ||
Address of person with significant control Mr Ashley James Davies changed to 10556830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 02, 2025 | 1 pages | RP10 | ||
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 | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Cessation of Joy Louise Davies as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Joy Louise Davies as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVIES INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Ashley James | Director | 4385 CF14 8LH Cardiff 10556830 - Companies House Default Address | United Kingdom | British | 184906160002 | |||||
| DAVIES, Joy Louise | Director | Eco Park Road SY8 1FF Ludlow Derwent House Shropshire United Kingdom | United Kingdom | British | 171705430003 |
Who are the persons with significant control of DAVIES INVESTMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joy Louise Davies | Jan 10, 2019 | Eco Park Road SY8 1FF Ludlow Derwent House Shropshire United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashley James Davies | Jan 10, 2019 | 4385 CF14 8LH Cardiff 10556830 - Companies House Default Address | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAVIES INVESTMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Jan 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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