DAVIES EXECUTIVE LIMITED

Company is dissolved

General Information

NAME
DAVIES EXECUTIVE LIMITED

COMPANY NUMBER
08870982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/01/2014 (10 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2016

ACCOUNTS MADE UP TO
30/06/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 LLOYD'S AVENUE
LONDON
EC3N 3EL

TRADING ADDRESSES

8 Lloyd's Avenue
London
EC3N 3EL

Credit Risk Overview

Want to learn more about DAVIES EXECUTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£242.2k

TOTAL LIABILITIES

£0

NET ASSETS

£242.2k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 26/03/2024	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 05/10/2023	Event: New Board Member Daniel Mark Saulter (918058945) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAVIES EXECUTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DAVIES EXECUTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DAVIES EXECUTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£242.2k

TOTAL LIABILITIES

£0

NET ASSETS

£242.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN HILL	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SUZANNE MASON	Owned: 0.66 %	Shares: 6,779,825	Price per share: £0.00	Total Value: £67.80
SUZANNE MASON	Owned: 0.00 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
SUZANNE MASON	Owned: 5.59 %	Shares: 57,527,771	Price per share: £0.00	Total Value: £575.28
MARK GROCOTT	Owned: 4.23 %	Shares: 43,493,094	Price per share: £0.00	Total Value: £434.93
PETER HARAN	Owned: 0.78 %	Shares: 8,055,530	Price per share: £0.00	Total Value: £80.56
JOSEPH MERNAGH	Owned: 0.51 %	Shares: 5,221,318	Price per share: £0.00	Total Value: £52.21
DARREN COOMBES	Owned: 0.80 %	Shares: 8,192,908	Price per share: £0.00	Total Value: £81.93
DARREN COOMBES	Owned: 5.45 %	Shares: 56,053,573	Price per share: £0.00	Total Value: £560.54
MARK GROCOTT	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ANTONIO DEBIASE	Owned: 3.99 %	Shares: 41,081,032	Price per share: £0.00	Total Value: £410.81
ANTONIO DEBIASE	Owned: 2.26 %	Shares: 23,234,064	Price per share: £0.00	Total Value: £232.34
MARK CHAPMAN	Owned: 1.09 %	Shares: 11,192,013	Price per share: £0.00	Total Value: £111.92
DARREN COOMBES	Owned: 0.00 %	Shares: 26,115	Price per share: £0.00	Total Value: £0.26
DARREN COOMBES	Owned: 0.00 %	Shares: 42,500	Price per share: £0.00	Total Value: £0.43
JOSEPH MERNAGH	Owned: 5.74 %	Shares: 59,091,529	Price per share: £0.00	Total Value: £590.92
MARK CHAPMAN	Owned: 5.16 %	Shares: 53,123,084	Price per share: £0.00	Total Value: £531.23
MATTHEW TURNER	Owned: 0.39 %	Shares: 4,027,765	Price per share: £0.00	Total Value: £40.28
MATTHEW TURNER	Owned: 5.86 %	Shares: 60,287,331	Price per share: £0.00	Total Value: £602.87
JOSEPH MERNAGH	Owned: 0.00 %	Shares: 2,248	Price per share: £0.00	Total Value: £0.02
DANIEL SAULTER	Owned: 6.24 %	Shares: 64,245,097	Price per share: £0.00	Total Value: £642.45
CELIA ANNE THORNE	Owned: 0.39 %	Shares: 4,027,765	Price per share: £0.00	Total Value: £40.28
CELIA ANNE THORNE	Owned: 5.86 %	Shares: 60,287,331	Price per share: £0.00	Total Value: £602.87
JOHN WATSON	Owned: 0.78 %	Shares: 8,055,530	Price per share: £0.00	Total Value: £80.56
GARY LIPTROT	Owned: 5.27 %	Shares: 54,263,174	Price per share: £0.00	Total Value: £542.63
JOHN WATSON	Owned: 5.47 %	Shares: 56,259,566	Price per share: £0.00	Total Value: £562.60
MARK PONKING	Owned: 5.84 %	Shares: 60,062,293	Price per share: £0.00	Total Value: £600.62
DANIEL SAULTER	Owned: 0.01 %	Shares: 70,000	Price per share: £0.00	Total Value: £0.70
VICTOR NOBLE	Owned: 5.86 %	Shares: 60,287,331	Price per share: £0.00	Total Value: £602.87
VICTOR NOBLE	Owned: 0.39 %	Shares: 4,027,765	Price per share: £0.00	Total Value: £40.28
MARK PONKING	Owned: 0.41 %	Shares: 4,252,803	Price per share: £0.00	Total Value: £42.53
ADRIAN HILL	Owned: 3.97 %	Shares: 40,882,677	Price per share: £0.00	Total Value: £408.83
LESLEY JOHNSON	Owned: 1.57 %	Shares: 16,111,061	Price per share: £0.00	Total Value: £161.11
ADRIAN HILL	Owned: 2.28 %	Shares: 23,412,419	Price per share: £0.00	Total Value: £234.12
GARY LIPTROT	Owned: 0.00 %	Shares: 11,114	Price per share: £0.00	Total Value: £0.11
GARY LIPTROT	Owned: 0.98 %	Shares: 10,034,558	Price per share: £0.00	Total Value: £100.35
LESLEY JOHNSON	Owned: 4.68 %	Shares: 48,204,035	Price per share: £0.00	Total Value: £482.04
GARY LIPTROT	Owned: 0.00 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.06
MARK GROCOTT	Owned: 2.02 %	Shares: 20,810,980	Price per share: £0.00	Total Value: £208.11
MARK GROCOTT	Owned: 0.00 %	Shares: 1,022	Price per share: £0.00	Total Value: £0.01
PETER HARAN	Owned: 5.47 %	Shares: 56,259,566	Price per share: £0.00	Total Value: £562.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Debiase Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Antonio Debiase Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 53 Past: 38	View Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Daniel Mark Saulter Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 14	View Report
Mark David Chapman Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 26/03/2024	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 05/10/2023	Event: New Board Member Daniel Mark Saulter (918058945) Appointed
Date: 05/10/2023	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 20/07/2023	Event: New Board Member Daniel Mark Saulter (918058945) Appointed
Date: 20/07/2023	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 16/06/2021	Event: New Company Secretary Antonio Debiase (918472852) Appointed
Date: 16/06/2021	Event: New Board Member Daniel Mark Saulter (918058945) Appointed
Date: 16/06/2021	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 09/02/2021	Event: New Board Member Daniel Mark Saulter (918058945) Appointed
Date: 09/02/2021	Event: New Company Secretary Antonio Debiase (918472852) Appointed
Date: 09/02/2021	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 05/10/2020	Event: New Company Secretary Antonio Debiase (918472852) Appointed
Date: 05/10/2020	Event: New Board Member Daniel Mark Saulter (918058945) Appointed
Date: 05/10/2020	Event: New Board Member Antonio Debiase (903447722) Appointed
Date: 01/03/2016	Event: Lesley Mary Johnson (916552440) has left the board
Date: 01/03/2016	Event: Adrian Richard Hill (900210755) has left the board
Date: 01/03/2016	Event: Mark David Chapman (909564874) has left the board
Date: 01/03/2016	Event: Mark Grocott (918694096) has left the board
Date: 01/03/2016	Event: Mark Ponking (918694119) has left the board
Date: 01/03/2016	Event: John Watson (918694313) has left the board
Date: 01/03/2016	Event: Celia Anne Thorne (918694422) has left the board
Date: 01/03/2016	Event: Gary John Hemsley (920395707) has left the board
Date: 01/03/2016	Event: Gary Liptrot (912847975) has left the board
Date: 01/03/2016	Event: Peter Haran (916564107) has left the board
Date: 01/03/2016	Event: Darren Paul Coombes (912056275) has left the board
Date: 01/03/2016	Event: Victor Noble (918723916) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 08/01/2016	Event: New Board Member Gary John Hemsley (920395707) Appointed
Date: 08/01/2016	Event: Suzanne Mason (914068197) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 12/06/2015	Event: Matthew Turner (918766010) has left the board
Date: 09/04/2015	Event: Joseph Paul Mernagh (910527847) has left the board
Date: 17/02/2015	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Matthew Turner (918766010) Appointed
Date: 01/05/2014	Event: New Board Member Suzanne Mason (914068197) Appointed
Date: 01/05/2014	Event: New Board Member Victor Noble (918723916) Appointed
Date: 28/04/2014	Event: Joseph Mernagh (918693968) has left the board
Date: 28/04/2014	Event: Lesley Johnson (918694342) has left the board
Date: 28/04/2014	Event: Gary Liptrot (918694067) has left the board
Date: 28/04/2014	Event: New Board Member Lesley Mary Johnson (916552440) Appointed
Date: 28/04/2014	Event: Peter Haran (918694397) has left the board
Date: 28/04/2014	Event: New Board Member Joseph Paul Mernagh (910527847) Appointed
Date: 28/04/2014	Event: New Board Member Darren Paul Coombes (912056275) Appointed
Date: 28/04/2014	Event: New Board Member Gary Liptrot (912847975) Appointed
Date: 28/04/2014	Event: New Board Member Peter Haran (916564107) Appointed
Date: 28/04/2014	Event: Darren Coombes (918694005) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DAVIES EXECUTIVE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£242.2k

£0

£242.2k

People Overview

0

18

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£242.2k

£0

£242.2k

Accounts

People Overview

0

18

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™