DAVY & COMPANY (1997) LIMITED
Non-Trading
General Information
NAME
DAVY & COMPANY (1997) LIMITED
COMPANY NUMBER
03369588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/1997
(27 years and 7 months old)
WEBSITE
www.davy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 8JA
Telephone: 02074079670
TPS: No
161-165 Greenwich High Road
London
SE10 8JA
2 Exchange Square Primrose Street
London
EC2A 2EH
44-46 Tooley Street
London
SE1 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY & COMPANY (1997) LIMITED | Non-Trading | View Report |
| DAVY & COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXFORD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVY & COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVY & COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVY & COMPANY (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1997 - Present (27 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
07/05/1997 - Present (27 years and 7 months) Born in Feb 1930 (age: 94) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
30/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/1997 - Present (27 years and 7 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
07/05/1997 - Present (27 years and 7 months) 07/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY & COMPANY (1997) LIMITED | Non-Trading | View Report |
| DAVY & COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXFORD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Mark Carrick (927714875) Appointed |
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