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DAVELEC FINANCIAL SERVICES LTD

Dissolved

Company number 05157247

London · Incorporated 18 June 2004

15 Stopher House, Webber Street, London, SE1 0RE

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

DAVELEC MANAGEMENT LIMITED · 18 June 2004 – 17 October 2008

Company overview

DAVELEC FINANCIAL SERVICES LTD was a private limited company incorporated on 18 June 2004 and registered in England and Wales and dissolved on 21 November 2017. It changed its name from DAVELEC MANAGEMENT LIMITED on 18 June 2004. Its registered office is at 15 Stopher House, Webber Street, London, SE1 0RE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is DE BEER, Willem Marthinus (appointed 27 June 2014). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2016, were filed on 20 July 2017. Companies House holds 49 filings for this company, most recently a gazette filing on 21 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

DB
DE BEER, Willem Marthinus
Director
27 June 2014
DJ
DUCRAY, Joseph Pierre Benoit Giblot
Director · Resigned
12 July 2011
AP
ARCHIBALD, Paulette Omel
Director · Resigned
19 June 2007
CS
CORPORATE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2004
CD
CORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 June 2004

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 October 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Capital Allotment Shares
Capital
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Memorandum Articles
Incorporation
23 October 2008 View
Certificate Change Of Name Company
Change Of Name
16 October 2008 View
Legacy
Annual Return
16 September 2008 View
Resolution
Resolution
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Capital
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
17 June 2005 View
Incorporation Company
Incorporation
18 June 2004 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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