This company is commonly known as Davines (uk) Limited. The company was founded 17 years ago and was given the registration number 05890867. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DAVINES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05890867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Borgo Riccio Da Parma, Parma 43121, Italy, | Secretary | 30 January 2008 | Active |
| Via Levi 31, Parma, Italy, | Director | 01 August 2006 | Active |
| 3 Waterhouse Sqaure, 138- 142 High Holborn, Holborn, London, England, EC1N 2SW | Director | 16 March 2022 | Active |
| 3 Waterhouse Square, 138 - 142 High Holborn, Holborn, London, England, EC1N 2SW | Director | 16 March 2022 | Active |
| Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ | Corporate Secretary | 01 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 July 2006 | Active |
| Via Romagnoli E. 9d, Mantova, Italy, 46100 | Director | 18 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 July 2006 | Active |
| Mr Davide Bollati | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Levi 31, Via Levi 31, Parma, Italy, 43100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-11 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-10 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.