Liquidation
Company Information for DAVINA PROPERTIES LIMITED
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG,
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Company Registration Number
02825794
Private Limited Company
Liquidation |
Company Name | |
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DAVINA PROPERTIES LIMITED | |
Legal Registered Office | |
4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG Other companies in SP1 | |
Company Number | 02825794 | |
---|---|---|
Company ID Number | 02825794 | |
Date formed | 1993-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB627140853 |
Last Datalog update: | 2024-03-15 11:54:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVINA PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTONY LE MARQUAND |
||
VISCORP SERVICES LIMITED |
||
VISDIRECT SERVICES LIMITED |
||
GEMMA LOUISE VOISIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISON KATHLEEN DAGHORN |
Director | ||
LYNDA JAYNE VAUTIER |
Director | ||
EFRAT CARTIER |
Director | ||
SHAI MICHAEL ELIAS |
Director | ||
JC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN ROGER PINNIGER |
Director | ||
OMRI ELIAS |
Director | ||
ASAF OREN |
Director | ||
BETTY ELIAS |
Company Secretary | ||
BETTY ELIAS |
Director | ||
IVAN MAURICE ELIAS |
Director | ||
BRIAN ELIAS |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCA EXPLORATION UK SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2010-12-30 | Active | |
6 WEST HALKIN STREET LIMITED | Director | 2017-09-22 | CURRENT | 1999-02-10 | Active | |
AR HOLDINGS (UK) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
AR HOLDINGS (UK) LIMITED | Director | 2015-09-03 | CURRENT | 2012-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Visdiect Services Limited on 2015-11-16 | |
AP02 | CORPORATE DIRECTOR APPOINTED VISDIECT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KATHLEEN DAGHORN | |
AP02 | CORPORATE DIRECTOR APPOINTED VISCORP SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MS GEMMA LOUISE VOISIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JAYNE VAUTIER | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON KATHLEEN DAGHORN / 01/04/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALLISON KATHLEEN DAGHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 07/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAI ELIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFRAT CARTIER | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAI MICHAEL ELIAS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JAYNE VAUTIER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY LE MARQUAND / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFRAT CARTIER / 01/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET LONDON NW4 2EP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIAL SERVICES LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
Notices to | 2020-04-07 |
Resolution | 2020-04-07 |
Appointmen | 2020-04-07 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | INVESTEC BANK (CHANNEL ISLANDS) LIMITED | |
SECURITY INTEREST AGREEMENT | Outstanding | INVESTEC BANK (CHANNEL ISLANDS) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (CHANNEL ISLANDS) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGES (LIFE) LTD | |
LEGAL CHARGE | Satisfied | BANK HAPOALIM | |
LEGAL CHARGE | Satisfied | KREDIETFINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DAVINA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVINA PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | DAVINA PROPERTIES LIMITED | Event Date | 2020-04-07 |
Initiating party | Event Type | Resolution | |
Defending party | DAVINA PROPERTIES LIMITED | Event Date | 2020-04-07 |
Initiating party | Event Type | Appointmen | |
Defending party | DAVINA PROPERTIES LIMITED | Event Date | 2020-04-07 |
Name of Company: DAVINA PROPERTIES LIMITED Company Number: 02825794 Nature of Business: Other letting and operating of own or leased real estate Registered office: Old Library Chambers, 21 Chipper Lan… | |||
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. |