DAVALES HOUSE LIMITED
09349798 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09349798
- Last Updated: 01 Mar 2023
Company Profile
DAVALES HOUSE LIMITED was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in CARDIFF. DAVALES HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | DAVALES HOUSE LIMITED |
|---|---|
| Company number | 09349798 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09349798 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The First Group Bell Yard, WC2A 2JR |
Dates: Wednesday, July 8, 2020 - Saturday, September 11, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Massimo Severoni Nationality: Italian |
Dates: Tuesday, July 26, 2016 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
|
| Mrs Luigina Serafini Nationality: Italian |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cosimo Lisi Nationality: Italian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-738 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against DAVALES HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVALES HOUSE LIMITED | 10 Dec 2014 |