Daves Chemist Ltd

Company Name	Daves Chemist Ltd
Company Status	Dissolved
Company Number	06675718
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(10 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mr Kirandeep Singh Cheema
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(10 years after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mrs Satinderjit Kaur Cheema
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2020(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mr Bimal Dave
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Ingerbourne Gardens Upminster RM14 1BN

Director Name	Mrs Urmila Dave
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	34a Ingerbourne Gardens Upminster RM14 1BN

Secretary Name	Mrs Urmila Dave
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Ingerbourne Gardens Upminster RM14 1BN

Location

Registered Address	213 St. John Street London EC1V 4LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Binita Dave 8.33% Ordinary
1 at £1	Nayan Dave 8.33% Ordinary
5 at £1	Mr Bimal Dave 41.67% Ordinary
5 at £1	Mrs Urmila Dave 41.67% Ordinary

Financials

Year	2014
Net Worth	£139,821
Cash	£199,499
Current Liabilities	£131,190

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

1 August 2019	Delivered on: 7 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 June 2019	Delivered on: 6 June 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The intellectual property rights as defined in the debenture. Outstanding
31 August 2018	Delivered on: 3 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
9 April 2020	Application to strike the company off the register (1 page)
6 April 2020	Appointment of Ms Satinderjit Kaur Cheema as a director on 1 February 2020 (2 pages)
24 March 2020	Director's details changed for Mr Jaipal Singh Cheema on 20 February 2020 (2 pages)
24 March 2020	Director's details changed for Mr Kirandeep Singh Cheema on 20 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 August 2019	Registration of charge 066757180004, created on 1 August 2019 (34 pages)
6 June 2019	Registration of charge 066757180003, created on 6 June 2019 (22 pages)
31 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
30 April 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
15 April 2019	Termination of appointment of Urmila Dave as a secretary on 1 September 2018 (1 page)
15 April 2019	Termination of appointment of Urmila Dave as a director on 1 September 2018 (1 page)
15 April 2019	Termination of appointment of Bimal Dave as a director on 1 September 2018 (1 page)
13 September 2018	Resolutions RES13 ‐ Guarantee/directors authorised to vote/debenture/legal charge 31/08/2018 (2 pages)
3 September 2018	Appointment of Mr Jaipal Singh Cheema as a director on 31 August 2018 (2 pages)
3 September 2018	Cessation of Urmila Dave as a person with significant control on 31 August 2018 (1 page)
3 September 2018	Registration of charge 066757180001, created on 31 August 2018 (32 pages)
3 September 2018	Notification of Allcures Plc as a person with significant control on 31 August 2018 (2 pages)
3 September 2018	Cessation of Bimal Dave as a person with significant control on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Kirandeep Singh Cheema as a director on 31 August 2018 (2 pages)
3 September 2018	Registration of charge 066757180002, created on 31 August 2018 (43 pages)
3 September 2018	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 213 st. John Street London EC1V 4LY on 3 September 2018 (1 page)
11 June 2018	Amended total exemption full accounts made up to 31 August 2017 (10 pages)
14 March 2018	Registered office address changed from Certax Accounting (Essex) 20a Ardleigh Green Road Hornchurch Essex RM11 2LW to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 14 March 2018 (1 page)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 12 (5 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 12 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12 (5 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 12 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 12 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 August 2010	Director's details changed for Mrs Urmila Dave on 18 August 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Bimal Dave on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Urmila Dave on 18 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Bimal Dave on 18 August 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2008	Incorporation (7 pages)
18 August 2008	Incorporation (7 pages)

Daves Chemist Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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