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ALUN DAVIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alun Davies Limited. The company was founded 24 years ago and was given the registration number 03891648. The firm's registered office is in LONDON. You can find them at Empire House, 175 Piccadilly, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALUN DAVIES LIMITED
Company Number:03891648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Empire House, 175 Piccadilly, London, England, W1J 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director09 July 2020Active
Plas Isa, Caerwys Hill, Caerwys, Mold, Wales, CH7 5AD

Secretary02 April 2013Active
Plas Isa, Caerwys Hill, Caerwys, Mold, United Kingdom, CH7 5AD

Secretary09 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 December 1999Active
Plas Isa, Caerwys Hill, Caerwys, Mold, United Kingdom, CH7 5AD

Director09 December 1999Active
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director09 July 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 December 1999Active

People with Significant Control

Mr John Alun Davies
Notified on:09 December 2016
Status:Active
Date of birth:July 1969
Nationality:Welsh
Address:Plas Isa, Caerwys Hill, Mold, CH7 5AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-30Resolution

Resolution.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-08-25Persons with significant control

Notification of a person with significant control statement.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Termination secretary company with name termination date.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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