DAVINIK ESTATES LTD
Overview
| Company Name | DAVINIK ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11148575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVINIK ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DAVINIK ESTATES LTD located?
| Registered Office Address | Harben House, Harben Pararde Finchley Road NW3 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVINIK ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for DAVINIK ESTATES LTD?
| 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 Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Current accounting period extended from Jan 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Flat 13 Goldhawk House 10 Beaufort Square London NW9 5SQ England to Harben House, Harben Pararde Finchley Road London NW3 6LH on Jun 17, 2019 | 1 pages | AD01 | ||||||||||||||
Cessation of Jon Bernard Gertler as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 111485750001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 111485750001, created on Jun 08, 2018 | 4 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of DAVINIK ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERTLER, Jon Bernard | Director | Goldhawk House 10 Beaufort Square NW9 5SQ London Flat 13 England | United Kingdom | British | 55555580002 | |||||
| SHERMAN, David Alan | Director | Goldhawk House 10 Beaufort Square NW9 5SQ London Flat 13 England | United Kingdom | British | 242020990001 | |||||
| SPRINGER, Nicholas Sidney | Director | Goldhawk House 10 Beaufort Square NW9 5SQ London Flat 13 England | England | British | 5513680002 |
Who are the persons with significant control of DAVINIK ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Bernard Gertler | Jan 15, 2018 | Goldhawk House 10 Beaufort Square NW9 5SQ London Flat 13 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for DAVINIK ESTATES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 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 |
Does DAVINIK ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 08, 2018 Delivered On Jun 08, 2018 | Satisfied | ||
Brief description By way of first legal mortgage the property known as 35 holders hill avenue, london NW4 1ES with registered title number MX156375. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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