Canvey Island
Essex
SS8 9DE
Director Name | Mr David Russell Greenbaum |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | Mrs Rachel Jane Gundle |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Richard Gundle 50.00% Ordinary |
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1 at £1 | Sidewalk Ventures LTD 50.00% Ordinary |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
17 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 August 2016 | Termination of appointment of David Russell Greenbaum as a director on 31 August 2015 (1 page) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
15 August 2016 | Termination of appointment of David Russell Greenbaum as a director on 31 August 2015 (1 page) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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16 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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14 June 2013 | Company name changed liquid eight trading company LTD\certificate issued on 14/06/13
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14 June 2013 | Company name changed liquid eight trading company LTD\certificate issued on 14/06/13
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30 May 2013 | Resolutions
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30 May 2013 | Resolutions
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23 November 2012 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
23 November 2012 | Current accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
2 August 2012 | Appointment of Mr Richard Gundle as a director (2 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Appointment of Mr Richard Gundle as a director (2 pages) |
1 August 2012 | Termination of appointment of Rachel Gundle as a director (1 page) |
1 August 2012 | Termination of appointment of Rachel Gundle as a director (1 page) |
10 July 2012 | Change of name notice (2 pages) |
10 July 2012 | Change of name notice (2 pages) |
10 July 2012 | Company name changed davrach LTD\certificate issued on 10/07/12
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10 July 2012 | Company name changed davrach LTD\certificate issued on 10/07/12
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22 May 2012 | Director's details changed for Mr David Green on 22 May 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr David Green on 22 May 2012 (2 pages) |
14 May 2012 | Incorporation (44 pages) |
14 May 2012 | Incorporation (44 pages) |