Davales House Limited was formally closed on 2023-04-11.
Davales House was a private limited company that was located at 09349798 - Companies House Default Address, Cardiff, CF14 8LH. Its total net worth was estimated to be around 100000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2014-12-10) was run by 1 director and 1 secretary.
Director Cosimo L. who was appointed on 14 October 2021.
Among the secretaries, we can name:
Luigina S. appointed on 01 January 2020.
The company was categorised as "buying and selling of own real estate" (68100).
The last confirmation statement was sent on 2021-10-22 and last time the annual accounts were sent was on 31 December 2020.
2016-01-07 was the date of the latest annual return.
| Office Address | 09349798 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09349798 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Date of Dissolution | Tue, 11th Apr 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 5th Nov 2022 |
| Last confirmation statement dated | Fri, 22nd Oct 2021 |
Position: Director
Appointed: 14 October 2021
Position: Secretary
Appointed: 01 January 2020
Luigina S.
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cosimo L.
| Notified on | 1 May 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
The First Group
Reminton Bell Yard, London, WC2A 2JR, England
| Legal authority | London |
| Legal form | Limited |
| Country registered | England |
| Place registered | London |
| Registration number | 220650 |
| Notified on | 8 July 2020 |
| Ceased on | 11 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Massimo S.
| Notified on | 26 July 2016 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 000 | 100 000 | 100 000 | |||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | |||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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