DAVDELL LIMITED - LONDON


Company Profile Company Filings

Overview

DAVDELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAVDELL LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859639. The accounts status is MICRO ENTITY.

DAVDELL LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

65 ALBERT EMBANKMENT
LONDON
SE1 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2021 07/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE MICHAEL SHIRES Mar 1965 British Director 2016-09-26 CURRENT
WAYNE SHIRES Mar 1965 British Director 2003-09-03 UNTIL 2004-06-22 RESIGNED
BRENDAN COURTNEY Jun 1971 Secretary 2003-09-03 UNTIL 2004-06-25 RESIGNED
MR JAMES FREDERICK SMITH Secretary 2013-07-22 UNTIL 2017-03-31 RESIGNED
KELLY ANN ZEALAND Dec 1978 Secretary 2004-06-25 UNTIL 2005-11-10 RESIGNED
ALAN ADAMS Jun 1974 Secretary 2005-11-10 UNTIL 2010-10-04 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2003-08-07 UNTIL 2003-09-03 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-08-07 UNTIL 2003-09-03 RESIGNED
KELLY ANN ZEALAND Dec 1978 British Director 2009-11-28 UNTIL 2011-01-02 RESIGNED
KELLY ANN ZEALAND Dec 1978 British Director 2005-11-10 UNTIL 2008-04-02 RESIGNED
MR PAULO MORENO Sep 1972 Portuguese Director 2012-12-19 UNTIL 2012-12-19 RESIGNED
MR PAULO JORGE SOARES MORENO Sep 1972 Portuguese Director 2014-10-30 UNTIL 2016-12-15 RESIGNED
NICHOLAS PAUL DERRY Dec 1970 British Director 2011-01-01 UNTIL 2012-11-22 RESIGNED
MRS DORA CRISTINA FERREIRA VICOSO MORENO Aug 1973 Portugese Director 2014-09-01 UNTIL 2016-09-26 RESIGNED
NICHOLAS PAUL DERRY Dec 1970 British Director 2004-06-25 UNTIL 2005-11-19 RESIGNED
KEITH DERRY Jun 1938 British Director 2008-04-01 UNTIL 2008-08-15 RESIGNED
CLARE BURNS Dec 1983 British Director 2008-08-14 UNTIL 2010-04-01 RESIGNED
PAULO JORGE SOARES ALVES MORENO Sep 1972 Portuguese Director 2012-12-17 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fernando Ramos 2020-02-21 1/1977 London   Ownership of shares 75 to 100 percent
Mr Paulo Jorge Soares Alves Moreno 2016-04-06 - 2020-02-21 9/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX ENVIRONMENT TRUST LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELMSFORD COMMUNITY TRANSPORT LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
KNOW WHERE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BLOC SOUTH TRD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
VAUXHALL ENTERPRISES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELDER ENTERPRISES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
D & A LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SUMMER RITES REMIX LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BRUTAL PROMOTIONS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
10490963 LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BLOCSOUTH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DAVDELL LIMITED 2021-06-17 31-08-2020 £43,325 equity
Davdell Limited 2020-05-29 31-08-2019 £-43,109 equity
Micro-entity Accounts - DAVDELL LIMITED 2019-05-30 31-08-2018 £42,911 equity
Micro-entity Accounts - DAVDELL LIMITED 2018-07-24 31-08-2017 £42,713 equity
Abbreviated Company Accounts - DAVDELL LIMITED 2017-03-31 31-08-2016 £593 Cash £-42,533 equity
Abbreviated Company Accounts - DAVDELL LIMITED 2016-06-01 31-08-2015 £266 Cash £-6,073 equity
Davdell Limited - Limited company - abbreviated - 11.6 2015-03-06 31-08-2014 £261 Cash £-21,171 equity

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