DD

DR'S DAVIS DEVELOPMENTS LIMITED

Dissolved

Company number 05484165

London · Incorporated 17 June 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

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

Officers

ME
MOLE, Edward William
Director
1 July 2016
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
MG
MILLER, Gareth
Director · Resigned
22 April 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
FD
FOSTER, David Martin
Director · Resigned
12 September 2011
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
17 June 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
17 June 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 June 2005
BC
BRIERLEY, Christopher David
Director · Resigned
17 June 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
17 June 2005
JA
JENNINGS, Andrew
Director · Resigned
17 June 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
17 June 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 April 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Application Strike Off Company
Dissolution
25 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Legacy
Capital
26 July 2016 View
Legacy
Insolvency
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
27 June 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Incorporation Company
Incorporation
17 June 2005 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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