Davstone (Investments) Limited

Company Name	Davstone (Investments) Limited
Company Status	Dissolved
Company Number	01966559
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Gemmabond Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Mr Jonathan Lee Goldstone
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (closed 24 January 2017)
Role	Secretary
Correspondence Address	C/O Flat 4 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Secretary Name	Mr Jonathan Lee Goldstone
Nationality	British
Status	Closed
Appointed	16 November 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Flat 4 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Contact

Telephone	029 20383969
Telephone region	Cardiff

Location

Registered Address	Flat 4 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	David Joseph Goldstone & Davstone (Holdings) LTD 50.00% Ordinary
1 at £1	Davstone (Holdings) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,801,364
Cash	£1,153
Current Liabilities	£1,802,517

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 October 1995	Delivered on: 2 November 1995 Satisfied on: 12 February 2002 Persons entitled: David Joseph Goldstone Classification: Legal charge Secured details: Â£80,000 and all other monies due or to become due from the company and/or davstone (holdings) limited to the chargee under the terms of the legal charge. Particulars: A). l/h property k/a flat 1 at 8 bernays grove brixton london SW9 b). L/h property k/a flat 2 at 8 bernays grove brixton london SW9 t/no's tgl 113558 & tgl 113568. see the mortgage charge document for full details. Fully Satisfied
19 November 1992	Delivered on: 27 November 1992 Satisfied on: 12 February 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or davstone (holdings) limited to the chargee on any account whatsoever. Particulars: See doc ref M550C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 October 1995

Delivered on: 2 November 1995
Satisfied on: 12 February 2002
Persons entitled: David Joseph Goldstone

Classification: Legal charge
Secured details: Â£80,000 and all other monies due or to become due from the company and/or davstone (holdings) limited to the chargee under the terms of the legal charge.
Particulars: A). l/h property k/a flat 1 at 8 bernays grove brixton london SW9 b). L/h property k/a flat 2 at 8 bernays grove brixton london SW9 t/no's tgl 113558 & tgl 113568. see the mortgage charge document for full details.
Fully Satisfied

19 November 1992

Delivered on: 27 November 1992
Satisfied on: 12 February 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or davstone (holdings) limited to the chargee on any account whatsoever.
Particulars: See doc ref M550C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Mr Jonathan Lee Goldstone on 18 November 2009 (1 page)
1 December 2009	Director's details changed for Mr Jonathan Lee Goldstone on 18 November 2009 (2 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 December 2008	Return made up to 16/11/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 16/11/07; full list of members (2 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 16/11/06; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 July 2006	Registered office changed on 24/07/06 from: flat 22 grosvenor hill court 15 bourdon street london W1K 3PX (1 page)
23 January 2006	Return made up to 16/11/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 16/11/04; full list of members (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	Registered office changed on 02/08/04 from: 18 grosvenor hill court 15 bourdon street london W1K 3PX (1 page)
2 August 2004	Director's particulars changed (1 page)
4 December 2003	Return made up to 16/11/03; full list of members (5 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 December 2002	Return made up to 16/11/02; full list of members (5 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2002	Return made up to 16/11/01; full list of members (5 pages)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 44 grosvenor hill london W1A 4NR (1 page)
6 December 2000	Return made up to 16/11/00; full list of members (5 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 November 1998	Return made up to 16/11/98; no change of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 December 1997	Return made up to 16/11/97; no change of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 February 1997	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
29 November 1996	Return made up to 16/11/96; full list of members (8 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 November 1995	Return made up to 16/11/95; no change of members (8 pages)
26 October 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 December 1985	Memorandum and Articles of Association (13 pages)