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DAVE AUTOS (UK) LIMITED

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

This company is commonly known as Dave Autos (uk) Limited. The company was founded 18 years ago and was given the registration number 05644102. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:DAVE AUTOS (UK) LIMITED
Company Number:05644102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director11 December 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director06 September 2021Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Secretary07 October 2013Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Secretary06 July 2006Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Secretary25 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2005Active
54-56, Camden Lock Place, London, NW1 8AF

Director20 June 2017Active
C/O Stables Market, Chalk Farm Road, London, NW1 8AH

Director06 July 2006Active
54-56, Camden Lock Place, London, NW1 8AF

Director13 July 2016Active
10 Queen Street Place, London, EC4R 1BE

Director19 December 2006Active
11 Fournier Street, London, E16 QE

Director21 February 2006Active
54-56, Camden Lock Place, London, NW1 8AF

Director23 May 2018Active
54-56, Camden Lock Place, London, NW1 8AF

Director23 May 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director21 February 2019Active
54-56, Camden Lock Place, London, England, NW1 8AF

Director13 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2005Active

People with Significant Control

Stables Market (Camden) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54-56, Camden Lock Place, London, England, NW1 8AF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

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

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2023-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-16Resolution

Resolution.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-08-09Officers

Change person director company with change date.

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2022-02-07Officers

Termination secretary company with name termination date.

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2022-01-12Accounts

Accounts with accounts type full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-18Address

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

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2020-11-04Address

Move registers to sail company with new address.

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2020-11-04Address

Change sail address company with new address.

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2020-11-02Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person secretary company with change date.

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2020-03-12Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download

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