DAV PROPERTY INVESTMENTS LIMITED

DAV PROPERTY INVESTMENTS LIMITED

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

    Company NameDAV PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13598780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DAV PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAV PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Wallace House
    20 Birmingham Road
    WS1 2LT Walsall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAV PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYLAN AMAR AND VINAY LIMITEDSep 02, 2021Sep 02, 2021

    What are the latest accounts for DAV PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DAV PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for DAV PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed dylan amar and vinay LIMITED\certificate issued on 12/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2023

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of DAV PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHERA, Karndeep Singh, Mr.
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    Director
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    EnglandBritishPurchasing Director179877190001
    KHERA, Kulvinder Kaur
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    Director
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    EnglandBritishHousewife286853800001

    Who are the persons with significant control of DAV PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Karndeep Singh Khera
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    Sep 02, 2021
    20 Birmingham Road
    WS1 2LT Walsall
    Wallace House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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