| Company Name | Davina Peace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062851 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 6 months ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Richard Warren Thorpe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Pepys Court 84-86 The Chase Clapham London SW4 0NF |
| Secretary Name | Marco Hof |
|---|---|
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Pepys Court 84-86 The Chase Clapham London SW4 0NF |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 120 at £1 | Alexander Denton 7.50% Ordinary |
|---|---|
| 120 at £1 | Natalie Denton 7.50% Ordinary |
| 960 at £1 | Hct Europe Limited 60.00% Ordinary |
| 240 at £1 | Davina Peace 15.00% Ordinary |
| 160 at £1 | Marco Hof 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 27 December 2013 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 30 October 2012 | INSOLVENCY:re sec of state release of liq (1 page) |
| 30 October 2012 | Insolvency:re sec of state release of liq (1 page) |
| 20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2012 | Court order insolvency:removal of liquidator (24 pages) |
| 20 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2012 | Court order INSOLVENCY:Removal of liquidator (24 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 25 April 2012 (17 pages) |
| 21 June 2012 | Liquidators statement of receipts and payments to 25 April 2012 (17 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 25 April 2012 (17 pages) |
| 10 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Resolutions
|
| 10 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2011 | Resolutions
|
| 13 April 2011 | Registered office address changed from Unit 6 Pepys Court 84-86 the Chase Clapham London SW4 0NF United Kingdom on 13 April 2011 (2 pages) |
| 13 April 2011 | Registered office address changed from Unit 6 Pepys Court 84-86 the Chase Clapham London SW4 0NF United Kingdom on 13 April 2011 (2 pages) |
| 13 April 2011 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 13 April 2011 (2 pages) |
| 13 April 2011 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 13 April 2011 (2 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Statement 519 (1 page) |
| 30 September 2010 | Statement 519 (1 page) |
| 27 November 2009 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 27 November 2009 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 31 October 2009 | Incorporation
|
| 31 October 2009 | Incorporation
|