Davies Assist Limited

Company Name	Davies Assist Limited
Company Status	Dissolved
Company Number	08056958
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2012(1 month, 1 week after company formation)
Appointment Duration	10 years (closed 28 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(1 year, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Giles Court Southampton Street Reading RG1 2QL

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Southampton Street Reading RG1 2QL

Secretary Name	Mr Gary John Lumsdon
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 St Giles Court Southampton Street Reading RG1 2QL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

30k at £1	Davies Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 June 2022	Change of details for Davies Group Limited as a person with significant control on 31 May 2022 (3 pages)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
30 March 2022	Application to strike the company off the register (1 page)
8 March 2022	Full accounts made up to 30 June 2021 (15 pages)
2 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
19 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
3 April 2019	Full accounts made up to 30 June 2018 (13 pages)
10 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 10 August 2018 (1 page)
27 July 2018	Statement of capital on 27 July 2018 GBP 1 (5 pages)
11 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 June 2018	Solvency Statement dated 29/01/18 (1 page)
27 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2018	Statement by Directors (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (13 pages)
5 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
5 July 2017	Notification of Davies Group Limited as a person with significant control on 1 July 2016 (1 page)
5 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
5 July 2017	Notification of Davies Group Limited as a person with significant control on 1 July 2016 (1 page)
7 March 2017	Satisfaction of charge 080569580003 in full (4 pages)
7 March 2017	Satisfaction of charge 080569580001 in full (4 pages)
7 March 2017	Satisfaction of charge 080569580003 in full (4 pages)
7 March 2017	Satisfaction of charge 080569580002 in full (4 pages)
7 March 2017	Satisfaction of charge 080569580002 in full (4 pages)
7 March 2017	Satisfaction of charge 080569580001 in full (4 pages)
27 January 2017	Full accounts made up to 30 June 2016 (13 pages)
27 January 2017	Full accounts made up to 30 June 2016 (13 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 30,000 (6 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 30,000 (6 pages)
26 February 2016	Full accounts made up to 30 June 2015 (12 pages)
26 February 2016	Full accounts made up to 30 June 2015 (12 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 August 2015	Registration of charge 080569580003, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 080569580003, created on 27 July 2015 (65 pages)
9 June 2015	Director's details changed for Mr Darren Paul Coombes on 1 April 2014 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 30,000 (4 pages)
9 June 2015	Director's details changed for Mr Darren Paul Coombes on 1 April 2014 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 30,000 (4 pages)
9 June 2015	Director's details changed for Mr Darren Paul Coombes on 1 April 2014 (2 pages)
8 May 2015	Full accounts made up to 30 June 2014 (12 pages)
8 May 2015	Full accounts made up to 30 June 2014 (12 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 02/12/2013 (3 pages)
26 February 2015	Resolutions RES13 ‐ Approval of documents 02/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2015	Registration of charge 080569580002, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 080569580002, created on 13 February 2015 (65 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (4 pages)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading RG1 2QL United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Southampton Street Reading RG1 2QL United Kingdom on 31 March 2014 (1 page)
7 February 2014	Full accounts made up to 31 July 2013 (12 pages)
7 February 2014	Full accounts made up to 31 July 2013 (12 pages)
6 December 2013	Registration of charge 080569580001 (56 pages)
6 December 2013	Registration of charge 080569580001 (56 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
22 January 2013	Termination of appointment of Gary Lumsdon as a director (1 page)
22 January 2013	Termination of appointment of Gary Lumsdon as a secretary (1 page)
22 January 2013	Termination of appointment of Charles Crawford as a director (1 page)
22 January 2013	Termination of appointment of Gary Lumsdon as a director (1 page)
22 January 2013	Termination of appointment of Gary Lumsdon as a secretary (1 page)
22 January 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
22 January 2013	Termination of appointment of Charles Crawford as a director (1 page)
4 May 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
4 May 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
4 May 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
4 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 30,000 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 30,000 (3 pages)
4 May 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
4 May 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
4 May 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
4 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 30,000 (3 pages)
3 May 2012	Incorporation (39 pages)
3 May 2012	Incorporation (39 pages)

Davies Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London