DAVALES HOUSE LIMITED
Company is dissolved
General Information
NAME
DAVALES HOUSE LIMITED
COMPANY NUMBER
09349798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09349798 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2021 | New Company Secretary Luigina Serafini (928879117) Appointed |
| 28/10/2021 | New Board Member Cosimo Lisi (928879038) Appointed |
| 28/10/2021 | New Company Secretary Luigina Serafini (928879117) Appointed |
Credit Risk Overview
Want to learn more about DAVALES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVALES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVALES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2021 | New Company Secretary Luigina Serafini (928879117) Appointed |
| 28/10/2021 | New Board Member Cosimo Lisi (928879038) Appointed |
| 28/10/2021 | New Company Secretary Luigina Serafini (928879117) Appointed |
| 28/10/2021 | New Board Member Cosimo Lisi (928879038) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | Ali Bin Mohammad Asuawaidi (927626979) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 11/11/2020 | Massimo Severoni (918019648) has left the board |
| 11/11/2020 | New Board Member Ali Bin Mohammad Asuawaidi (927626979) Appointed |
| 13/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 28/07/2016 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 28/07/2016 | Ayub Khan (915476645) has left the board |
| 28/07/2016 | New Board Member Massimo Severoni (918019648) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 16/04/2016 | New Annual Return filed |
| 22/06/2015 | NOMINEE SECRETARY LTD (919336511) has left the board |
| 22/06/2015 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
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