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Company Information for

DE DAVIES LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04186959
Private Limited Company
Liquidation

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
Company Name
DE DAVIES LTD
 
Legal Registered Office
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: 2017-01-05 04:52:22
Primary Source:Companies House
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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:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of DE DAVIES LTD

Current Directors
Officer Role Date Appointed
JITENDRAKUMAR MANIBHAI PATEL
Director 2001-03-26
KRISHNA JITENDRAKUMAR PATEL
Director 2001-03-26
JITENDRAKUMAR MANIBHAI PATEL
Company Secretary 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-03-26 2001-03-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 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.

DateDocument TypeDocument Description
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 94 PRINCES WAY LONDON SW19 6HX ENGLAND
2016-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-134.70DECLARATION OF SOLVENCY
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0126/03/16 FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 80 HIGH STREET WIMBLEDON LONDON SW19 5EG
2015-06-04AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0126/03/15 FULL LIST
2014-05-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0126/03/14 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-02AR0126/03/13 FULL LIST
2012-05-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-24AR0126/03/12 FULL LIST
2011-04-26AR0126/03/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AR0126/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA JITENDRAKUMAR PATEL / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JITENDRAKUMAR MANIBHAI PATEL / 01/10/2009
2009-05-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-23363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-12363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2004-06-21363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-05-0788(2)RAD 26/03/01--------- £ SI 99@1
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 2ND FLOOR (SOUTH) 5 BLACKHORSE LANE, LONDON E17 6DS
2001-03-28288bSECRETARY RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-26NEWINCINCORPORATION 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-up2016-12-06
Appointment of Liquidators2016-12-06
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 TypeResolutions for Winding-up
Defending partyDE DAVIES LIMITEDEvent Date2016-11-30
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 TypeAppointment of Liquidators
Defending partyDE DAVIES LTDEvent Date2016-11-30
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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