Davales House Limited

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General information

Name:

Davales House Ltd

Office Address:

09349798 - Companies House Default Address CF14 8LH Cardiff

Number: 09349798

Incorporation date: 2014-12-10

Dissolution date: 2023-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the start of Davales House Limited, a company located at 09349798 - Companies House Default Address, in Cardiff. It was established on Wed, 10th Dec 2014. The company's Companies House Registration Number was 09349798 and its area code was CF14 8LH. The firm had been active on the British market for about 9 years up until Tue, 11th Apr 2023.

Cosimo L. was this specific firm's managing director, assigned to lead the company on Thu, 14th Oct 2021.

Executives who had control over the firm were as follows: Luigina S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Cosimo L. owned 1/2 or less of company shares, had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Cosimo L.

Role: Director

Appointed: 14 October 2021

Latest update: 11 July 2023

Luigina S.

Role: Secretary

Appointed: 01 January 2020

Latest update: 11 July 2023

People with significant control

Luigina S.
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cosimo L.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
The First Group
Address: Reminton Bell Yard, London, WC2A 2JR, England
Legal authority London
Legal form Limited
Country registered England
Place registered London
Registration number 220650
Notified on 8 July 2020
Ceased on 11 September 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Massimo S.
Notified on 26 July 2016
Ceased on 8 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 November 2022
Confirmation statement last made up date 22 October 2021
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-12-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 April 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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