CompanyTrack
D

DE-VILLAMAR LIMITED

Dissolved Driffield

Activities of construction holding companies

Activities of construction holding companies
D

DE-VILLAMAR LIMITED

Activities of construction holding companies

Founded 20 Sept 2012 Dissolved Driffield, United Kingdom
Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Chapel Bridge Street Driffield YO25 6DA

Credit Report

Discover DE-VILLAMAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 600,041 Shares £700k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 201421£21£1
8 Dec 201410£100k£10k
8 Dec 2014300,000£300k£1
8 Dec 201410£10£10
8 Dec 2014300,000£300k£300k

Officers

Officers

1 active 5 resigned
Status
Michael De Villamar RobertsDirectorBritishEngland7723 Oct 2017Active

Shareholders

Shareholders (6)

Mark De-villamar Roberts
0.0%
8019 Nov 2015
Finance Yorkshire Equity L.p.
0.0%
2019 Nov 2015
Michael Roberts
0.0%
719 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark De-villamar Roberts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Viking Fund Managers Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Finance Yorkshire Equity G.p. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

ANTICUS PARTNERS LIMITED united kingdom
FINANCE YORKSHIRE EQUITY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DE-VILLAMAR LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Apr 2019InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(15 pages)
30 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
25 May 2018InsolvencyLiquidation Voluntary Statement Of AffairsView(7 pages)
26 Jul 2019 Gazette

Gazette Dissolved Liquidation

26 Apr 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

30 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

25 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 May 2018 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Jul 2019

Liquidation Voluntary Creditors Return Of Final Meeting

6 years ago on 26 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 May 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 25 May 2018

Liquidation Voluntary Statement Of Affairs

7 years ago on 25 May 2018