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DAVEST UK LTD

Company number 07951897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2017 AD01 Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to Ibc 88 Wood Street - 10th Floor London EC2V 7RS on 27 February 2017
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AA Micro company accounts made up to 28 February 2015
09 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000,000
31 Dec 2015 AP01 Appointment of Mr Luciano Ernesto Rossi as a director on 16 December 2015
29 Dec 2015 TM01 Termination of appointment of Emanuele Iandolino as a director on 16 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,000,000
12 Mar 2015 AD01 Registered office address changed from 29 Chichele Road London NW2 3AN to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 12 March 2015
12 Mar 2015 AP04 Appointment of Anglodan Secretaries Ltd as a secretary on 24 February 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 10
16 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Sep 2014 TM01 Termination of appointment of Davide Rossi as a director on 1 September 2014
25 Sep 2014 AP01 Appointment of Mr Emanuele Iandolino as a director on 1 September 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 10 July 2012
16 Feb 2012 NEWINC Incorporation