DAVIES ASSIST LIMITED
Company is dissolved
General Information
NAME
DAVIES ASSIST LIMITED
COMPANY NUMBER
08056958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/05/2012
(12 years and 6 months old)
WEBSITE
davies-group.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
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 |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES ASSIST LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES ASSIST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
Credit Risk Overview
Want to learn more about DAVIES ASSIST 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 DAVIES ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES ASSIST 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Darren Paul Coombes (912056275) Appointed |
| 20/07/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 20/07/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 02/03/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 02/03/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 20/10/2022 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 20/10/2022 | New Board Member Antonio Debiase (903447722) Appointed |
| 21/07/2022 | New Board Member Antonio Debiase (903447722) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/08/2018 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 13/02/2014 | New Accounts filed |
| 16/08/2013 | New Board Member Daniel Saulter (918058945) Appointed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 24/01/2013 | Gary John Lumsdon (913431203) has left the board |
| 24/01/2013 | Charles Robertson Crawford (909324012) has left the board |
| 24/01/2013 | Gary John Lumsdon (916887578) has left the board |
| 24/01/2013 | New Board Member Antonio Debiase (903447722) Appointed |
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