DAISYCOVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL

Company number 07681044
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 076810440001, created on 27 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DAISYCOVE LIMITED are www.daisycove.co.uk, and www.daisycove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisycove Limited is a Private Limited Company. The company registration number is 07681044. Daisycove Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Daisycove Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . COOMBES, Darren Paul is a Director of the company. DEBIASE, Antonio is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CHAPMAN, Mark David has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUMSDON, Gary John has been resigned. Director MARTIN, Norman John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COOMBES, Darren Paul
Appointed Date: 16 September 2011
58 years old
Director
DEBIASE, Antonio
Appointed Date: 15 June 2012
60 years old
Director
SAULTER, Daniel
Appointed Date: 04 July 2013
47 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 September 2011
Appointed Date: 23 June 2011
Director
CHAPMAN, Mark David
Resigned: 26 January 2017
Appointed Date: 16 September 2011
73 years old
Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 16 September 2011
61 years old
Director
ELKINGTON, Charles Edward Nicholas
Resigned: 30 September 2011
Appointed Date: 14 September 2011
54 years old
Director
FORTESCUE, Alexander Jan
Resigned: 30 September 2011
Appointed Date: 14 September 2011
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 September 2011
Appointed Date: 23 June 2011
55 years old
Director
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 16 September 2011
54 years old
Director
MARTIN, Norman John
Resigned: 30 September 2011
Appointed Date: 14 September 2011
51 years old
Director
PUDGE, David John
Resigned: 14 September 2011
Appointed Date: 23 June 2011
60 years old

Persons With Significant Control

Daisybright Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAISYCOVE LIMITED Events

09 May 2017
Registration of charge 076810440001, created on 27 April 2017
05 May 2017
Memorandum and Articles of Association
05 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2017
Termination of appointment of Mark David Chapman as a director on 26 January 2017
08 Jan 2017
Full accounts made up to 30 June 2016
...
... and 36 more events
30 Sep 2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
30 Sep 2011
Termination of appointment of David Pudge as a director
30 Sep 2011
Termination of appointment of Adrian Levy as a director
30 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011
Incorporation

DAISYCOVE LIMITED Charges

27 April 2017
Charge code 0768 1044 0001
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…

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