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Dato Capital United Kingdom

53 Davies Street LTD

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Reports

Extended Company Report with Annual Accounts53 DAVIES STREET LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BASICDETAIL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04157156
Record last updated Sunday, April 12, 2015 3:56:13 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,154 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Other letting and operating of own or leased real estate

Charts

Visits

53 DAVIES STREET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-1101
Document Type Publication date Download link
Registry May 21, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 21, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 4157... Statement of satisfaction in full or in part of mortgage or charge 4157...
Registry Jun 13, 2012 Change of registered office address Change of registered office address
Registry Jun 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 10, 2012 Annual return Annual return
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Chrartered Accountant and Director Appointment of a man as Chrartered Accountant and Director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2010 Particulars of a mortgage or charge 4157... Particulars of a mortgage or charge 4157...
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of a woman Resignation of a woman
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 4157... Change of particulars for director 4157...
Registry Mar 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 4157... Change of particulars for director 4157...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Registry Apr 18, 2008 Register of members Register of members
Registry Nov 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a director 4157... Appointment of a director 4157...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Appointment of a woman Appointment of a woman
Registry Apr 4, 2006 Annual return Annual return
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of a director 4157... Resignation of a director 4157...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Appointment of a director 4157... Appointment of a director 4157...
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Aug 27, 2004 Annual return Annual return
Registry Jul 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2004 Memorandum of association Memorandum of association
Registry May 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Change of accounting reference date Change of accounting reference date
Registry May 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 13, 2004 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2003 Auditor's letter of resignation 4157... Auditor's letter of resignation 4157...
Registry Mar 2, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2002 Annual return Annual return
Registry Jun 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Jun 11, 2001 Resignation of a director 4157... Resignation of a director 4157...
Registry Jun 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Appointment of a director Appointment of a director

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