Hedley Davies & Co. Limited
Company Profile
dissolved
UnknownHedley Davies & Co. Limited
03124777•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
10/11/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hedley Davies & Co. Limited (03124777) is a private limited with share capital incorporated on 10/11/1995 (30 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/11/1995
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2017
Resolution
Category:Resolution
Date:10-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Resolution
Category:Resolution
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Legacy
Category:Mortgage
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1997
Legacy
Category:Annual Return
Date:26-11-1996
Legacy
Category:Accounts
Date:25-02-1996
Legacy
Category:Capital
Date:19-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-1996
Legacy
Category:Mortgage
Date:02-12-1995
Legacy
Category:Officers
Date:16-11-1995
Incorporation Company
Category:Incorporation
Date:10-11-1995
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
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Contact
15 Canada Square, London, E145GL