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DA VINCI WORLDWIDE LTD

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

This company is commonly known as Da Vinci Worldwide Ltd. The company was founded 11 years ago and was given the registration number 08502074. The firm's registered office is in BURY. You can find them at Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, Lancashire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:DA VINCI WORLDWIDE LTD
Company Number:08502074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, Lancashire, BL9 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Cottage, Brindle Road, Preston, England, PR56YJ

Director24 April 2013Active
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT

Director18 September 2017Active
65, Sumpter Croft, Penwortham, Preston, United Kingdom, PR19UJ

Director24 April 2013Active

People with Significant Control

Jonson Miller Capital Limited
Notified on:14 July 2017
Status:Active
Country of residence:United Kingdom
Address:Lancaster Cottage, Brindle Road, Preston, United Kingdom, PR5 6YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonson Mccarthy Miller
Notified on:26 March 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Lancaster House, Brindle Road, Preston, England, PR5 6YJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-23Insolvency

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

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2019-06-28Address

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

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2019-06-27Insolvency

Liquidation voluntary statement of affairs.

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Resolution

Resolution.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-02Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Capital

Capital name of class of shares.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-04-26Address

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

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2017-04-12Accounts

Change account reference date company previous shortened.

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2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Address

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

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2016-05-24Accounts

Accounts with accounts type micro entity.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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