Introduction
Watch Company
D
DAVKA FOOD & DRINK RESOURCING LTD
DAVKA FOOD & DRINK RESOURCING LTD is an active company incorporated on 11 July 2018 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. DAVKA FOOD & DRINK RESOURCING LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11458642
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 July 2019 (6 years ago)
Submitted on 26 April 2021 (5 years ago)
Period: 11 July 2018 - 31 July 2019(13 months)
Type: Dormant
Next Due
Due by 26 July 2021
Period: 1 August 2019 - 31 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 23 September 2022 (3 years ago)
Submitted on 23 September 2022 (3 years ago)
Next Due
Due by 7 October 2023
For period ending 23 September 2023
Previous Company Names
DEVELOPMENT 2 KINGSBRIDGE CST LTD
From: 11 July 2018To: 5 May 2020
Address
262 High Road Harrow, HA3 7BB,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEAVER, Glenda Joyce
ActiveHigh Road, HarrowHA3 7BB
Born February 1952
Director
Appointed 05 Sept 2021
WEAVER, Glenda Joyce
High Road, HarrowHA3 7BB
Born February 1952
Director
05 Sept 2021
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 11 Jul 2018
Resigned 05 Sept 2022
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
11 Jul 2018
Resigned 05 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Glenda Joyce Weaver
ActiveHigh Road, HarrowHA3 7BB
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2021
Ms Glenda Joyce Weaver
High Road, HarrowHA3 7BB
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2021
Active
Mr Darren Simon Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 05 Sept 2022
Mr Darren Simon Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2018
Ceased 05 Sept 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2022
5 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 September 2022
5 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 September 2022
5 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021