| Company Name | Dhavlos Investments Ltd |
|---|---|
| Director | Andrew Nicholas Pavli |
| Company Status | Active |
| Company Number | 05225015 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Nicholas Pavli |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gladstone Road London SW19 1QU |
| Secretary Name | Peter Emmi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cheston Avenue Shirley Surrey CR0 8DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Pavli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,106 |
| Cash | £52 |
| Current Liabilities | £117,819 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 23 October 2014 | Delivered on: 4 November 2014 Persons entitled: Bank of Cyprus UK LTD Classification: A registered charge Particulars: 8 the boulevard, imperial whard, london t/no BGL60272. Outstanding |
|---|---|
| 23 October 2014 | Delivered on: 4 November 2014 Persons entitled: Bank of Cyprus UK LTD Classification: A registered charge Outstanding |
| 15 March 2006 | Delivered on: 28 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8 imperial wharf townmead road fulham london. Outstanding |
| 10 August 2005 | Delivered on: 20 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 11 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 24 July 2018 | Notification of Andrew Nicholas Pavli as a person with significant control on 8 September 2016 (2 pages) |
| 24 July 2018 | Withdrawal of a person with significant control statement on 24 July 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 November 2014 | Registration of charge 052250150003, created on 23 October 2014 (15 pages) |
| 4 November 2014 | Registration of charge 052250150004, created on 23 October 2014 (7 pages) |
| 4 November 2014 | Registration of charge 052250150003, created on 23 October 2014 (15 pages) |
| 4 November 2014 | Registration of charge 052250150004, created on 23 October 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 November 2013 | Registered office address changed from 1 Gladstone Road London SW19 1QU United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 1 Gladstone Road London SW19 1QU United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 1 Gladstone Road London SW19 1QU United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Registered office address changed from Brook Point 1412 High Road London N20 9BH on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from Brook Point 1412 High Road London N20 9BH on 25 September 2013 (1 page) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Mr Andrew Nicholas Pavli on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Andrew Nicholas Pavli on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Andrew Nicholas Pavli on 1 September 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 3 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 14 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 29 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 20 August 2005 | Particulars of mortgage/charge (9 pages) |
| 20 August 2005 | Particulars of mortgage/charge (9 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Incorporation (16 pages) |
| 8 September 2004 | Incorporation (16 pages) |