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Company Information for

DAVIS HOUSE LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC341036
Limited Liability Partnership
Liquidation

Company Overview

About Davis House Llp
DAVIS HOUSE LLP was founded on 2008-10-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Davis House Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVIS HOUSE LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2B
 
Filing Information
Company Number OC341036
Company ID Number OC341036
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2018-06-05 14:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIS HOUSE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name DAVIS HOUSE LLP
The following companies were found which have the same name as DAVIS HOUSE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIS HOUSE FURNISHERS LTD 138 QUAY ROAD BRIDLINGTON NORTH HUMBERSIDE YO16 4JB Active Company formed on the 2006-11-21
DAVIS HOUSEWRIGHTS, INC. 56 ALGONQUIN DR. Essex LAKE PLACIS NY 12946 Active Company formed on the 2005-02-07
DAVIS HOUSE, LLC 5012 FOOTHILLS RD APT B LAKE OSWEGO OR 97034 Active Company formed on the 2011-03-27
DAVIS HOUSE CORP. 10206 51ST AVE S SEATTLE WA 98178 Dissolved Company formed on the 2002-01-15
DAVIS HOUSE LLC 7300 HERITAGE HARBOR DRIVE LAS VEGAS NV 89131 Active Company formed on the 2013-04-29
Davis Household LLC 810 Caribou Drive West Monument CO 80132 Delinquent Company formed on the 2016-03-28
DAVIS HOUSE PTY LTD Active Company formed on the 2008-12-02
DAVIS HOUSE, LLC BOX 411 JOHNSON VT 05656 Dissolved Company formed on the 2004-12-21
DAVIS HOUSE OF CLEARWATER, INC. PO BOX 7547 ORLANDO FL 32804 Inactive Company formed on the 1969-05-01
DAVIS HOUSE OF PERRY INC PO BOX 7547 ORLANDO FL 32804 Inactive Company formed on the 1967-01-17
DAVIS HOUSE CLEANING SERVICE, INC. 1482 HICKORY ST. NICEVILLE FL 32578 Inactive Company formed on the 1992-03-18
DAVIS HOUSE PHOTOGRAPHY LLC 4918 Hyatt Lane Pace FL 32571 Inactive Company formed on the 2013-01-07
DAVIS HOUSE OF ORLANDO INC PO BOX 7547 ORLANDO FL 32804 Inactive Company formed on the 1969-10-08
DAVIS HOUSE CLEANING, INC. 1482 HICKORY ST NICEVILLE FL 32578 Inactive Company formed on the 1989-11-20
DAVIS HOUSE ONE LLC 10830 HAYDN DRIVE BOCA RATON FL 33498 Inactive Company formed on the 2012-06-11
DAVIS HOUSE OF TALLAHASSEE INC 1512 VASSAR STREET ORLANDO FL 32804 Inactive Company formed on the 1969-02-10
DAVIS HOUSE HISTORIC PRESERVATION, INC. 87 JENNIFER CIRCLE PONCE INLET FL 32127 Active Company formed on the 2007-06-20
DAVIS HOUSE OF TITUSVILLE, INC. 400 ORANGE ST TITUSVILLE FL 32796 Inactive Company formed on the 2003-12-04
DAVIS HOUSEHOLD L.L.C. 1137 SW 39TH STREET CAPE CORAL FL 33914 Inactive Company formed on the 2015-06-05
DAVIS HOUSE PUBLISHING COMPANY 3411 SANTA BARBARA BLVD CAPE CORAL FL 33914 Inactive Company formed on the 1987-04-21

Company Officers of DAVIS HOUSE LLP

Current Directors
Officer Role Date Appointed
CCURV (NOMINEE) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-27
CCURV LLP
 Limited Liability Partnership (LLP) Designated Member 2008-10-27

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
2018-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2017
2016-10-20LLAD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17DETERMINATDETERMINATION FOR LLPS
2016-10-174.70DECLARATION OF SOLVENCY
2016-10-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-10LLAA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-10-28LLAR01ANNUAL RETURN MADE UP TO 27/10/15
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-31LLAR01ANNUAL RETURN MADE UP TO 27/10/14
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LLAR01ANNUAL RETURN MADE UP TO 27/10/13
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 27/10/12
2012-07-25LLAD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-07-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCURV LLP / 16/07/2012
2012-07-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCURV (NOMINEE) LIMITED / 16/07/2012
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08LLAR01ANNUAL RETURN MADE UP TO 27/10/11
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11LLAR01ANNUAL RETURN MADE UP TO 27/10/10
2010-11-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCURV (NOMINEE0 LIMITED / 27/10/2010
2010-11-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCURV LLP / 27/10/2010
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCURV (NOMINEE0 LIMITED / 19/11/2008
2009-11-23LLAR01ANNUAL RETURN MADE UP TO 27/10/09
2008-12-11LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-11LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08LLP225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-27LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DAVIS HOUSE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIS HOUSE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2008-12-11 Satisfied JOHN LAING PROJECTS & DEVELOPMENT (HOLDINGS) LIMITED
SECURITY AGREEMENT 2008-12-11 Satisfied THE MAYOR AND THE BURGESSES OF THE LONDON BOROUGH OF CROYDON
DEBENTURE 2008-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DAVIS HOUSE LLP

Intangible Assets
Patents
We have not found any records of DAVIS HOUSE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIS HOUSE LLP
Trademarks
We have not found any records of DAVIS HOUSE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIS HOUSE LLP. 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 (None Supplied) as DAVIS HOUSE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIS HOUSE LLP 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
Defending partyDAVIS HOUSE LLPEvent Date2016-09-27
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 30 September 2016
 
Initiating party Event Type
Defending partyDAVIS HOUSE LLPEvent Date2016-09-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Andrew Pearson, Stuart Yeatman, and Richard Simpson, Directors
 
Initiating party Event Type
Defending partyDAVIS HOUSE LLPEvent Date2016-09-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIS HOUSE LLP 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 DAVIS HOUSE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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