DAISYCOVE LIMITED
Company is dissolved
General Information
NAME
DAISYCOVE LIMITED
COMPANY NUMBER
07681044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
DAVIES-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor 1 Minster Court
Mincing Lane
London
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 |
|---|---|---|
| DAISYBRIGHT LIMITED | Company is dissolved | View Report |
| DAISYCOVE LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAISYBRIGHT LIMITED | Company is dissolved | View Report |
| DAISYCOVE LIMITED | Company is dissolved | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | 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 |
| 14/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISYCOVE 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 DAISYCOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISYCOVE 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: 1679 Past: 1941 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 35 |
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 |
| 14/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 21/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | Mark David Chapman (909564874) has left the board |
| 12/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 01/10/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Daniel Saulter (918058945) Appointed |
| 03/04/2013 | New Accounts filed |
| 12/02/2013 | Charles Robertson Crawford (909324012) has left the board |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Gary John Lumsdon has left the board |
| 13/09/2012 | New Board Member Antonio Debiase Appointed |
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