Company NameDavidson Business Associates Limited
Company StatusDissolved
Company Number06388501
CategoryPrivate Limited Company
Incorporation Date3 October 2007(16 years, 6 months ago)
Dissolution Date8 July 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan Andrea Davidson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2007(same day as company formation)
RoleInterim Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Rectory Orchard
Wimbledon
London
SW19 5AS
Secretary NameMr Peter Saxton
NationalityBritish
StatusClosed
Appointed03 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address362 Church Road
London
SW19 2QF

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Net Worth£310,936
Cash£320,498
Current Liabilities£9,562

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 July 2016Final Gazette dissolved following liquidation (1 page)
8 July 2016Final Gazette dissolved following liquidation (1 page)
8 April 2016Return of final meeting in a members' voluntary winding up (6 pages)
8 April 2016Return of final meeting in a members' voluntary winding up (6 pages)
6 May 2015Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages)
6 May 2015Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages)
6 May 2015Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages)
1 May 2015Appointment of a voluntary liquidator (1 page)
1 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
(1 page)
1 May 2015Appointment of a voluntary liquidator (1 page)
1 May 2015Declaration of solvency (3 pages)
1 May 2015Declaration of solvency (3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
23 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages)
9 November 2009Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages)
16 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2009Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
11 February 2009Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
8 December 2008Director's change of particulars / susan davidson / 03/10/2008 (1 page)
8 December 2008Return made up to 03/10/08; full list of members (3 pages)
8 December 2008Return made up to 03/10/08; full list of members (3 pages)
8 December 2008Director's change of particulars / susan davidson / 03/10/2008 (1 page)
3 October 2007Incorporation (14 pages)
3 October 2007Incorporation (14 pages)