Davis Co. Holdings Ltd.
Company Profile
in liquidation
MicroDavis Co. Holdings Ltd.
08595869•Private Limited With Share Capital
Suite 5 5 Raleigh Walk, Brigantine Place, Cardiff, CF104LN
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Incorporated
03/07/2013
Company Age
12 years
Directors
6
Employees
4
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Davis Co. Holdings Ltd. (08595869) is a private limited with share capital incorporated on 03/07/2013 (12 years old) and registered in cardiff, CF104LN. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 03/07/2013
CF104LN
4 employees
Financial Overview
Total Assets
£4.60M
Liabilities
£948.2K
Net Assets
£3.65M
Cash
£0
Key Metrics
4
Employees
6
Directors
7
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Resolution
Category:Resolution
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2018
Resolution
Category:Resolution
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Resolution
Category:Resolution
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:03-07-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2022
Filing Date29/08/2024
Latest Accounts28/02/2021
Trading Addresses
Roe Cross Industrial Park, Mottram, Hyde, Cheshire, SK146NB
Suite 5 5 Raleigh Walk, Brigantine Place, Cardiff, Cf10 4Ln, CF104LNRegistered
Related Companies
6
Contact
vstenterprises.com
Suite 5 5 Raleigh Walk, Brigantine Place, Cardiff, CF104LN