Company NameDAVE Coleman Ltd
Company StatusDissolved
Company Number08919063
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 1 month ago)
Dissolution Date8 February 2023 (1 year, 2 months ago)

Business Activity

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

Director

Director NameMr Dave Coleman
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2014(same day as company formation)
RoleConsultancy And Project Management
Country of ResidenceEngland
Correspondence AddressC/O Johnston Carmichael 20 Birchin Lane
London
EC3V 9DU

Location

Registered AddressC/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

1 at £1Dave Coleman
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 February 2023Final Gazette dissolved following liquidation (1 page)
8 November 2022Return of final meeting in a members' voluntary winding up (13 pages)
18 February 2022Liquidators' statement of receipts and payments to 2 February 2022 (12 pages)
19 February 2021Registered office address changed from 5 Rose Farm Drive Sutton-on-Trent Newark Nottinghamshire NG23 6PA to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 19 February 2021 (2 pages)
15 February 2021Appointment of a voluntary liquidator (3 pages)
15 February 2021Declaration of solvency (6 pages)
15 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-03
(1 page)
26 January 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
25 January 2021Previous accounting period shortened from 31 March 2021 to 31 August 2020 (1 page)
17 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
4 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
5 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016Director's details changed for Mr Dave Coleman on 5 April 2015 (2 pages)
9 March 2016Director's details changed for Mr Dave Coleman on 5 April 2015 (2 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)