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Company Information for

DAVRIN LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
03013183
Private Limited Company
Active

Company Overview

About Davrin Ltd
DAVRIN LIMITED was founded on 1995-01-24 and has its registered office in London. The organisation's status is listed as "Active". Davrin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVRIN LIMITED
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 03013183
Company ID Number 03013183
Date formed 1995-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVRIN LIMITED
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Companies with same name DAVRIN LIMITED
The following companies were found which have the same name as DAVRIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Davrin Drugs Ltd 2302 W 4TH AV Vancouver British Columbia BC V6K 1P1 Active
DAVRIN PTY LIMITED Active Company formed on the 2004-10-27
Davrine Enterprise Inc. 304 RUE BORDUAS LASALLE Quebec H8P 3R2 Dissolved Company formed on the 2002-12-05
DAVRINE INVESTMENTS PTY LTD SA 5063 Active Company formed on the 2006-10-19
DAVRING LIMITED Dissolved Company formed on the 1983-02-08

Company Officers of DAVRIN LIMITED

Current Directors
Officer Role Date Appointed
SUKHMINDER AMIR KAPADIA
 Company Secretary 1995-01-31
AMIR TAYEBALI KAPADIA
 Director 1995-01-31
RAFIQUE AMIR KAPADIA
 Director 2005-12-31
SUKHMINDER AMIR KAPADIA
 Director 1995-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES GOFF
 Company Secretary 1995-01-25 1995-01-31
BENJAMIN STUART CRICHTON
 Director 1995-01-25 1995-01-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-01-24 1995-01-25
COMBINED NOMINEES LIMITED
 Nominated Director 1995-01-24 1995-01-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-01-24 1995-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHMINDER AMIR KAPADIA SARA DEVELOPMENTS LIMITED Company Secretary 2001-10-05 CURRENT 1999-08-12 Active
SUKHMINDER AMIR KAPADIA LAM CASH AND CARRY LIMITED Company Secretary 1995-02-28 CURRENT 1981-10-19 Active
AMIR TAYEBALI KAPADIA PROPKA LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-09-26
AMIR TAYEBALI KAPADIA LONDON HOSPITALITY LINEN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
AMIR TAYEBALI KAPADIA SARA DEVELOPMENTS LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
AMIR TAYEBALI KAPADIA LAM CASH AND CARRY LIMITED Director 1991-12-03 CURRENT 1981-10-19 Active
RAFIQUE AMIR KAPADIA SARA DEVELOPMENTS LIMITED Director 2016-11-29 CURRENT 1999-08-12 Active
RAFIQUE AMIR KAPADIA PROPKA LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-09-26
RAFIQUE AMIR KAPADIA LONDON HOSPITALITY LINEN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
RAFIQUE AMIR KAPADIA LAM CASH AND CARRY LIMITED Director 2005-12-31 CURRENT 1981-10-19 Active
SUKHMINDER AMIR KAPADIA LONDON HOSPITALITY LINEN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
SUKHMINDER AMIR KAPADIA SARA DEVELOPMENTS LIMITED Director 2001-10-05 CURRENT 1999-08-12 Active

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
2024-02-10CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 24 Bedford Row London WC1R 4TQ
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 10002
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10002
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10002
2016-04-20AR0124/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10002
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 10002
2014-03-14AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-15CH03SECRETARY'S DETAILS CHNAGED FOR SUKHMINDER AMIR KAPADIA on 2012-06-01
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFIQUE AMIR KAPADIA / 01/06/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR TAYEBALI KAPADIA / 01/06/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHMINDER AMIR KAPADIA / 01/06/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-01-24
2012-03-22ANNOTATIONClarification
2012-03-14AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-10AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26AR0124/01/09 FULL LIST
2010-01-26RES02RES02
2010-01-25RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-08GAZ2STRUCK OFF AND DISSOLVED
2009-05-26GAZ1FIRST GAZETTE
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-13363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03
2003-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
2003-02-28363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-03-20363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/01
2001-04-05363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-03-10363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-05-06363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-03-20363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 29/03/97
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 WELLINGTON TERRACE, BAYSWATER ROAD, LONDON, W2 4LW
1997-02-06363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-05ORES04NC INC ALREADY ADJUSTED 06/02/95
1995-04-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95
1995-03-17123£ NC 1000/11000 06/02/95
1995-03-17395PARTICULARS OF MORTGAGE/CHARGE
1995-03-1788(2)AD 06/02/95--------- £ SI 10000@1=10000 £ IC 2/10002
1995-02-15395PARTICULARS OF MORTGAGE/CHARGE
1995-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-13288NEW DIRECTOR APPOINTED
1995-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-29123£ NC 100/1000 25/01/95
1995-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-29SRES01ALTER MEM AND ARTS 26/01/95
1995-01-29ORES04NC INC ALREADY ADJUSTED 25/01/95
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF
1995-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVRIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against DAVRIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-03-17 Outstanding STARHOPE LIMITED
FIXED AND FLOATING CHARGE 1995-02-15 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 609,548
Creditors Due After One Year 2012-03-31 £ 609,548
Creditors Due Within One Year 2013-03-31 £ 85,599
Creditors Due Within One Year 2012-03-31 £ 85,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DAVRIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,002
Called Up Share Capital 2012-03-31 £ 10,002
Shareholder Funds 2013-03-31 £ 6,703
Shareholder Funds 2012-03-31 £ 6,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVRIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVRIN LIMITED
Trademarks
We have not found any records of DAVRIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVRIN LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as DAVRIN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DAVRIN LIMITED 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 TypeProposal to Strike Off
Defending partyDAVRIN LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVRIN LIMITED 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 DAVRIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3AD