The Davis Group Limited

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dissolved

The Davis Group Limited

03453910•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

22/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

The Davis Group Limited (03453910) is a private limited with share capital incorporated on 22/10/1997 (28 years old) and registered in london, EC2N1AD. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 22/10/1997
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
martin keith tyler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2013
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2012
Legacy
Category:Capital
Date:21-09-2012
Legacy
Category:Insolvency
Date:21-09-2012
Resolution
Category:Resolution
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:06-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:06-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Resolution
Category:Resolution
Date:18-10-2007
Auditors Resignation Company
Category:Auditors
Date:18-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Legacy
Category:Capital
Date:22-03-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Resolution
Category:Resolution
Date:29-07-2005
Auditors Resignation Company
Category:Auditors
Date:18-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Mortgage
Date:10-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:24-01-2004
Resolution
Category:Resolution
Date:17-12-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Accounts
Date:16-10-2003
Legacy
Category:Mortgage
Date:04-10-2003
Legacy
Category:Officers
Date:19-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2003
Legacy
Category:Capital
Date:14-11-2002
Resolution
Category:Resolution
Date:14-11-2002
Resolution
Category:Resolution
Date:14-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:13-08-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date23/06/2011
Latest Accounts31/12/2010

Trading Addresses

The Davis Group Limited, 5 Old Broad Street, London, EC2N1AD

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Contact

5 Old Broad Street, London, EC2N1AD