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DEE VALLEY ADVISORY LTD

DEE VALLEY ADVISORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEE VALLEY ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12963533
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEE VALLEY ADVISORY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEE VALLEY ADVISORY LTD located?

    Registered Office Address
    Sunnybank
    Green Lane
    LL20 8TB Llangollen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE VALLEY ADVISORY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEE VALLEY ADVISORY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2023

    What are the latest filings for DEE VALLEY ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Brian Williams as a director on Oct 19, 2024

    		1 pagesTM01

    Cessation of Brian Williams as a person with significant control on Oct 19, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS Wales to Sunnybank Green Lane Llangollen LL20 8TB on Oct 05, 2021

    		1 pagesAD01

    Change of details for Mr Harvinder Azad as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Notification of Brian Williams as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Appointment of Mr Brian Williams as a director on Oct 23, 2020

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 14 Maesmawr Road Llangollen Denbighshire LL20 7PG Wales to 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS on Nov 26, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEE VALLEY ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAD, Harvinder Singh
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    United Kingdom
    		Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    United Kingdom
    		WalesBritish229436630001
    WILLIAMS, Brian
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Director
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		WalesBritish106420690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEE VALLEY ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Williams
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Harvinder Azad
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 20, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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