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Company Information for

DAVIA LIMITED

126 ALDERSGATE STREET, LONDON, LONDON, EC1A 4JQ,

Company Registration Number

03238636

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Davia Ltd

DAVIA LIMITED was founded on 1996-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Davia Limited 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

DAVIA LIMITED

Legal Registered Office

126 ALDERSGATE STREET
LONDON
LONDON
EC1A 4JQ
Other companies in EC1A

Previous Names

SUD SHIP (EUROPE) LTD

10/09/2002

Filing Information

Company Number		03238636
Company ID Number		03238636
Date formed		1996-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-02-28
Account next due		2016-11-30
Latest return		2015-08-16
Return next due		2016-08-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-09 11:03:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIA LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED

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Companies with same name DAVIA LIMITED

The following companies were found which have the same name as DAVIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DAVIA & CO., LLC	3014 LAUREL RIDGE CIRCLE RIVIERA BEACH FL 33404	Inactive	Company formed on the 2019-08-28
Davia & Co. Inc.	10585 144 St Surrey British Columbia V3T 4V4	Active	Company formed on the 2020-08-13
Davia And Hayes Investments LLC	Connecticut	Unknown
DAVIA AS	Furufjell 3 FEVIK 4870	Active	Company formed on the 2006-11-01
Davia Beacon Falls Investments LLC	Connecticut	Unknown
DAVIA BRUNA LLC	180 JACKSON STREET PH4 BROOKLYN NY 11211	Active	Company formed on the 2021-01-19
DAVIA CAPITAL, LLC	84 NE LOOP 410 STE 252 SAN ANTONIO TX 78216	Active	Company formed on the 2021-02-12
DAVIA CLEANING AND HOME SERVICES	Singapore	Dissolved	Company formed on the 2008-09-13
DAVIA CONSULTING INCORPORATED	California	Unknown
Davia Contracting Remodeling LLC	Connecticut	Unknown
Davia Corp.	1090 S clayton way DENVER CO 80209	Good Standing	Company formed on the 1998-11-12
DAVIA Corp.	12206 FOLKSTONE DRIVE HERNDON VA 20171	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2002-06-20
DAVIA CORPORATION	California	Unknown
DAVIA CORP	7403 NW 96TH AVE TAMARAC FL 33321	Active	Company formed on the 2021-03-16
Davia Daycare Inc.	1081 Eagletrace Drive London Ontario N6G 0S4	Active	Company formed on the 2019-10-11
DAVIA DONAI KOUTURE LLC	698 E 39TH STREET Kings BROOKLYN NY 112035616	Active	Company formed on the 2021-08-22
DAVIA EAST INVESTOR LLC	Delaware	Unknown
DAVIA EAST DEVELOPMENT LLC	Delaware	Unknown
DAVIA EAST DEVELOPMENT LLC	California	Unknown
DAVIA EAST INVESTOR LLC	California	Unknown

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.

Date	Document Type	Document Description
2017-08-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-18	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS NERI
2016-05-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-05	DS01	APPLICATION FOR STRIKING-OFF
2016-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-08-29	LATEST SOC	29/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-29	AR01	16/08/15 FULL LIST
2015-07-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2015-05-08	AA01	PREVEXT FROM 31/08/2014 TO 28/02/2015
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	16/08/14 FULL LIST
2014-05-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-20	AR01	16/08/13 FULL LIST
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-04	AR01	16/08/12 FULL LIST
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & CO LTD
2012-01-27	AP04	CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD
2011-08-21	AR01	16/08/11 FULL LIST
2011-03-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-29	AR01	16/08/10 FULL LIST
2010-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NERI / 16/08/2010
2010-08-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & CO LTD / 16/08/2010
2010-05-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-29	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-04	DISS40	DISS40 (DISS40(SOAD))
2009-04-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-04-03	AA	31/08/07 TOTAL EXEMPTION SMALL
2009-03-31	GAZ1	FIRST GAZETTE
2009-03-30	288a	SECRETARY APPOINTED CHAPLIN BENEDICTE & CO LTD
2009-01-28	288b	APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED
2008-10-07	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD
2007-08-31	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-22	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-04-07	244	DELIVERY EXT'D 3 MTH 31/08/05
2005-10-13	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-31	244	DELIVERY EXT'D 3 MTH 31/08/04
2004-10-05	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-23	288a	NEW SECRETARY APPOINTED
2004-04-23	288b	SECRETARY RESIGNED
2004-03-10	244	DELIVERY EXT'D 3 MTH 31/08/03
2003-09-24	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-28	288b	SECRETARY RESIGNED
2003-03-26	288b	SECRETARY RESIGNED
2003-03-24	288b	SECRETARY RESIGNED
2003-03-20	288a	NEW SECRETARY APPOINTED
2002-09-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-10	CERTNM	COMPANY NAME CHANGED SUD SHIP (EUROPE) LTD CERTIFICATE ISSUED ON 10/09/02
2002-09-09	363a	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-09-06	288a	NEW DIRECTOR APPOINTED
2002-08-29	288b	DIRECTOR RESIGNED
2002-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29	363a	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-08	363a	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-27	(W)ELRES	S386 DIS APP AUDS 12/04/00
2000-04-27	(W)ELRES	S366A DISP HOLDING AGM 12/04/00
1999-08-20	363a	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-06-15	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-20	363a	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-04-30	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-22	363a	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to DAVIA 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 Off

2009-03-31

Fines / Sanctions

No fines or sanctions have been issued against DAVIA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03238636' OR DefendantCompanyNumber='03238636' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors

Creditors Due Within One Year	2011-09-01	£ 99,889

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-02-28

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 DAVIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3
Cash Bank In Hand	2011-09-01	£ 194,295
Current Assets	2011-09-01	£ 194,295
Shareholder Funds	2011-09-01	£ 94,406

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DAVIA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03238636' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03238636' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DAVIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIA 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 (80100 - Private security activities) as DAVIA LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03238636' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03238636' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DAVIA 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 Type	Proposal to Strike Off
Defending party	DAVIA LIMITED	Event Date	2009-03-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIA 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 DAVIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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