| Company Name | Davenport Global Trading Limited |
|---|---|
| Director | Gurmeet Singh Rehal |
| Company Status | Liquidation |
| Company Number | 05174230 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gurmeet Singh Rehal |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | General Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Melrose Avenue Norbury London SW16 4QU |
| Secretary Name | Mr Gurmeet Singh Rehal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | General Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Melrose Avenue Norbury London SW16 4QU |
| Director Name | Joyti Dhebar |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Signal House 16 Lyon Road, Harrow Harrow Middx HA1 2AG |
| Secretary Name | Joyti Dhebar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Signal House 16 Lyon Road, Harrow Harrow Middx HA1 2AG |
| Director Name | Mr Dhiren Maganlal Vadher |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 December 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Leamington Crescent Harrow Middlesex HA2 9HH |
| Secretary Name | Hina Vadher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 September 2006) |
| Role | Company Director |
| Correspondence Address | 65 Leamington Crescent Harrow Middlesex HA2 9HH |
| Director Name | Haider Raza Hussain |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 September 2008) |
| Role | Trading |
| Correspondence Address | 4 Tylecroft Road Norbury London SW16 4BG |
| Director Name | Mr Gurmeet Singh Rehal |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 20 November 2006) |
| Role | General Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Melrose Avenue Norbury London SW16 4QU |
| Secretary Name | Mr Dhiren Maganlal Vadher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 December 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Leamington Crescent Harrow Middlesex HA2 9HH |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Gross Profit | £226,745 |
| Net Worth | £94,089 |
| Cash | £19,823 |
| Current Liabilities | £3,158,392 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2007 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 22 July 2016 (overdue) |
|---|
Filing History
| 18 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023 (2 pages) |
|---|---|
| 14 March 2023 | Progress report in a winding up by the court (26 pages) |
| 19 April 2022 | Progress report in a winding up by the court (27 pages) |
| 14 April 2021 | Progress report in a winding up by the court (26 pages) |
| 13 March 2020 | Progress report in a winding up by the court (25 pages) |
| 24 April 2019 | Progress report in a winding up by the court (24 pages) |
| 15 March 2018 | Progress report in a winding up by the court (27 pages) |
| 13 March 2017 | INSOLVENCY:annual report for period up to 20/02/2017 (20 pages) |
| 13 March 2017 | INSOLVENCY:annual report for period up to 20/02/2017 (20 pages) |
| 27 April 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/02/2016 (22 pages) |
| 27 April 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/02/2016 (22 pages) |
| 28 April 2015 | INSOLVENCY:Progress report ends 20/02/2015 (18 pages) |
| 28 April 2015 | INSOLVENCY:Progress report ends 20/02/2015 (18 pages) |
| 14 April 2014 | Insolvency:annual progress report - brought down date 20TH february 2014 (15 pages) |
| 14 April 2014 | Insolvency:annual progress report - brought down date 20TH february 2014 (15 pages) |
| 2 May 2013 | Insolvency:liquidator's annual progress report (15 pages) |
| 2 May 2013 | Insolvency:liquidator's annual progress report (15 pages) |
| 30 April 2012 | Insolvency:miscellaneous - progress report (21 pages) |
| 30 April 2012 | Insolvency:miscellaneous - progress report (21 pages) |
| 10 March 2011 | Appointment of a liquidator (1 page) |
| 10 March 2011 | Appointment of a liquidator (1 page) |
| 10 March 2011 | Registered office address changed from 16 Melrose Avenue Norbury London SW16 4QU on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 16 Melrose Avenue Norbury London SW16 4QU on 10 March 2011 (1 page) |
| 2 March 2011 | Order of court to wind up (3 pages) |
| 2 March 2011 | Order of court to wind up (3 pages) |
| 1 March 2011 | Order of court - restore and wind up (2 pages) |
| 1 March 2011 | Order of court - restore and wind up (2 pages) |
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Appointment terminated director haider hussain (1 page) |
| 25 September 2008 | Appointment terminated director haider hussain (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from suite 2 2ND floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from suite 2 2ND floor congress house 14 lyon road harrow middlesex HA1 2EN (1 page) |
| 31 December 2007 | New director appointed (3 pages) |
| 31 December 2007 | New director appointed (3 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: signal house, 16 lyon road harrow middx HA1 2AG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: signal house, 16 lyon road harrow middx HA1 2AG (1 page) |
| 27 January 2007 | Accounts for a medium company made up to 31 July 2005 (16 pages) |
| 27 January 2007 | Accounts for a medium company made up to 31 July 2005 (16 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Incorporation (14 pages) |
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Incorporation (14 pages) |