Active - Proposal to Strike off
Company Information for DAISYBRIGHT LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
07681038
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DAISYBRIGHT LIMITED | |
Legal Registered Office | |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC3R | |
Company Number | 07681038 | |
---|---|---|
Company ID Number | 07681038 | |
Date formed | 2011-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 08:50:11 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL COOMBES |
||
ANTONIO DEBIASE |
||
DANIEL MARK SAULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERTSON CRAWFORD |
Director | ||
GARY JOHN LUMSDEN |
Director | ||
CHARLES EDWARD NICHOLAS ELKINGTON |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
NORMAN JOHN MARTIN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
CORE INSURANCE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-10-29 | Active | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2012-06-15 | CURRENT | 2000-05-15 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2012-05-24 | CURRENT | 2002-06-27 | Active | |
DAVIES ASSIST LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAVIES GROUP LIMITED | Director | 2008-02-29 | CURRENT | 2008-01-22 | Active | |
FARRADANE LIMITED | Director | 2004-04-01 | CURRENT | 1978-09-08 | Active | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
OVAL (2173) LIMITED | Director | 2018-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOTAL LOSS SETTLEMENT SERVICE LIMITED | Director | 2017-12-19 | CURRENT | 2002-05-08 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
DAVIES SPECIALIST SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-29 | Active | |
OVAL (2172) LIMITED | Director | 2017-03-28 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES EXECUTIVE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-06-07 | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2013-07-04 | CURRENT | 2000-05-15 | Active | |
DAVIES GROUP LIMITED | Director | 2012-06-15 | CURRENT | 2008-01-22 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2012-06-15 | CURRENT | 2002-06-27 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2012-06-15 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2012-06-15 | CURRENT | 2002-03-11 | Active | |
DAISYCOVE LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2012-06-15 | CURRENT | 1978-09-08 | Active | |
STORM TRUSTEES LIMITED | Director | 2012-06-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
DAVIES ASSIST LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
GW 496 LIMITED | Director | 2004-08-24 | CURRENT | 2004-04-22 | Dissolved 2016-08-30 | |
BLACK HOMES LIMITED | Director | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
HIGH STREET LETTINGS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2017-04-04 | |
DBL PROPERTY LIMITED | Director | 1993-04-13 | CURRENT | 1993-04-01 | Dissolved 2016-08-30 | |
THE FRESTON BOOT LIMITED | Director | 2018-03-07 | CURRENT | 2017-09-22 | Active | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
TOTAL LOSS SETTLEMENT SERVICE LIMITED | Director | 2017-12-19 | CURRENT | 2002-05-08 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
CORE INSURANCE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-10-29 | Active | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES GROUP LIMITED | Director | 2013-07-04 | CURRENT | 2008-01-22 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2013-07-04 | CURRENT | 2002-06-27 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2013-07-04 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2013-07-04 | CURRENT | 2002-03-11 | Active | |
DAISYCOVE LIMITED | Director | 2013-07-04 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2013-07-04 | CURRENT | 1978-09-08 | Active | |
DAVIES ASSIST LIMITED | Director | 2013-07-04 | CURRENT | 2012-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement by Directors | ||
Solvency Statement dated 26/09/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 26/09/2022</ul> | ||
Statement of capital on GBP 2.157 | ||
SH19 | Statement of capital on 2022-09-26 GBP 2.157 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 26/09/22 | |
SH20 | Statement by Directors | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2.157 | |
RP04SH01 | Second filing of capital allotment of shares GBP2.576461 | |
SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 2.684008 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 116772678.32 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 2.157 | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-03-23 GBP 2.157 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/22 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 116772677.32 | |
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 116772676.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076810380001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 100637074.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 39119923.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 37119923.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF DAVIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 34469923.32 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 34469923.32 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 34169923.32 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 34169923.32 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 32519923.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076810380001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 31719923.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM Suite 2/2 Second Floor London Underwriting Centre, 3 Minster Court, Mincing Lane London EC3R 7DD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 31719923.32 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 31719923.32 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COOMBES / 31/03/2014 | |
AA01 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST. GILES COURT READING BERKSHIRE RG1 2QL | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 31719923.32 | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
AR01 | 31/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL SAULTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAN FORTESCUE | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | |
AP01 | DIRECTOR APPOINTED GARY JOHN LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARTIN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 30720819.00 | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON | |
AP01 | DIRECTOR APPOINTED NORMAN JOHN MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAISYBRIGHT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAISYBRIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |