DE DAVIES LTD - Dispensing chemist in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About De Davies Ltd

DE DAVIES LTD was founded on 2001-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". De Davies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DE DAVIES LTD

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in SW19

Filing Information

Company Number		04186959
Company ID Number		04186959
Date formed		2001-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-06 20:19:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DE DAVIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Company Officers of DE DAVIES LTD

Current Directors

Officer	Role	Date Appointed
JITENDRAKUMAR MANIBHAI PATEL	Company Secretary	2001-03-26
JITENDRAKUMAR MANIBHAI PATEL	Director	2001-03-26
KRISHNA JITENDRAKUMAR PATEL	Director	2001-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-03-26	2001-03-28
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-03-26	2001-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-29
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/16 FROM 94 Princes Way London SW19 6HX England
2016-12-13	600	Appointment of a voluntary liquidator
2016-12-13	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-30
2016-12-13	4.70	Declaration of solvency
2016-06-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM 80 High Street Wimbledon London SW19 5EG
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06	LATEST SOC	06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-05-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06	LATEST SOC	06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-02	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-04-26	AR01	26/03/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	26/03/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA JITENDRAKUMAR PATEL / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JITENDRAKUMAR MANIBHAI PATEL / 01/10/2009
2009-05-08	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-04-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-23	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-12	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-24	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2004-06-21	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-27	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-07	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-05-07	88(2)R	AD 26/03/01--------- £ SI 99@1
2001-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27	288a	NEW DIRECTOR APPOINTED
2001-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 2ND FLOOR (SOUTH) 5 BLACKHORSE LANE, LONDON E17 6DS
2001-03-28	288b	SECRETARY RESIGNED
2001-03-28	288b	DIRECTOR RESIGNED
2001-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DE DAVIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-12-06
Appointment of Liquidators	2016-12-06

Fines / Sanctions

No fines or sanctions have been issued against DE DAVIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE DAVIES LTD

Intangible Assets

Patents

We have not found any records of DE DAVIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DE DAVIES LTD

Trademarks

We have not found any records of DE DAVIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE DAVIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DE DAVIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DE DAVIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DE DAVIES LIMITED	Event Date	2016-11-30
On 30 November 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liqudator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699

Initiating party		Event Type	Appointment of Liquidators
Defending party	DE DAVIES LTD	Event Date	2016-11-30
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA : Alternative contact for enquries on proceedings: Christina Eleftheriou, telephone: 020 8446 6699

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE DAVIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DE DAVIES LTD any grants or awards.

Ownership

We could not find any group structure information

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