DS

53 DAVIES STREET LIMITED

Dissolved

Company number 04157156

London · Incorporated 9 February 2001

55 Baker Street, London, W1U 7EU

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASICDETAIL LIMITED · 9 February 2001 – 21 March 2001

Previous registered addresses

33 st. James's Square London SW1Y 4JS · until 13 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAMERON, Alastair
Secretary
21 November 2011
CA
CAMERON, Alastair
Director
21 November 2011
FR
FALLS, Robert Richard William
Director
1 July 2005
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
BG
BUTLER, Graham Kenneth
Secretary · Resigned
13 May 2004
KK
KALLEVIG, Karsten August
Director · Resigned
13 May 2004
KP
KERSHAW, Peter John Coombs
Director · Resigned
13 May 2004
MD
MACDONALD, Duncan John Tuson
Secretary · Resigned
4 May 2001
BM
BREEN, Mark Robin
Director · Resigned
3 May 2001
CA
CUNNINGHAM, Antony Paul
Director · Resigned
3 May 2001
WN
WALTERS, Nicholas John
Secretary · Resigned
20 March 2001
BC
BISHOP, Christopher David
Director · Resigned
20 March 2001
WN
WALTERS, Nicholas John
Director · Resigned
20 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
30 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Legacy
Mortgage
13 August 2010 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Move Registers To Sail Company
Address
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
27 August 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
20 May 2004 View
Memorandum Articles
Incorporation
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Capital
19 May 2004 View
Auditors Resignation Company
Auditors
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Address
19 May 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Auditors Resignation Company
Auditors
13 June 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
12 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Mortgage
4 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Memorandum Articles
Incorporation
18 May 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Address
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
21 March 2001 View
Incorporation Company
Incorporation
9 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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