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Company Information for

DACHIS GROUP (UK) LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
04532502
Private Limited Company
Liquidation

Company Overview

About Dachis Group (uk) Ltd
DACHIS GROUP (UK) LIMITED was founded on 2002-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Dachis Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DACHIS GROUP (UK) LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Previous Names
HEADSHIFT LTD06/01/2012
LBLH ASSOCIATES LTD12/02/2003
Filing Information
Company Number 04532502
Company ID Number 04532502
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 11/09/2013
Return next due 09/10/2014
Type of accounts SMALL
Last Datalog update: 2018-09-07 11:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DACHIS GROUP (UK) LIMITED

Company Officers of DACHIS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ADAM DACHIS
Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTI DAUGHERTY
Director 2013-06-26 2014-01-28
ANDREW JACOB GASPER
Director 2013-06-26 2013-09-30
LIVIO ROMANO HUGHES
Company Secretary 2002-09-16 2013-06-26
LEE DARRELL BRYANT
Director 2002-09-16 2013-06-26
LIVIO ROMANO HUGHES
Director 2002-09-16 2013-06-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-09-11 2002-09-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-09-11 2002-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2014-09-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-224.20STATEMENT OF AFFAIRS/4.19
2014-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTI DAUGHERTY
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM THE CLOVE BUILDING (3RD FLOOR) 4 MAGUIRE STREET LONDON SE1 2NQ UNITED KINGDOM
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GASPER
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0111/09/13 FULL LIST
2013-09-25AP01DIRECTOR APPOINTED KRISTI DAUGHERTY
2013-09-25AP01DIRECTOR APPOINTED JEFFREY ADAM DACHIS
2013-09-25AP01DIRECTOR APPOINTED ANDREW JACOB GASPER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LIVIO HUGHES
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LEE BRYANT
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY LIVIO HUGHES
2013-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-05RES01ADOPT ARTICLES 26/06/2013
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0111/09/12 FULL LIST
2012-01-06RES15CHANGE OF NAME 06/01/2012
2012-01-06CERTNMCOMPANY NAME CHANGED HEADSHIFT LTD CERTIFICATE ISSUED ON 06/01/12
2012-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-03AR0111/09/11 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LIVIO ROMANO HUGHES / 01/01/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL BRYANT / 01/01/2011
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AR0111/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIVIO ROMANO HUGHES / 31/12/2009
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIVIO ROMANO HUGHES / 31/12/2009
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 4TH FLOOR THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ
2009-10-07AR0111/09/09 FULL LIST
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 49 LAFONE STREET TOWER BRIDGE PIAZZA LONDON LONDON SE1 2LX
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-03-31ELRESS386 DISP APP AUDS 31/12/04
2005-03-31ELRESS366A DISP HOLDING AGM 31/12/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 78 CROWBOROUGH RD LONDON SW17 9QG
2003-02-18225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-12CERTNMCOMPANY NAME CHANGED LBLH ASSOCIATES LTD CERTIFICATE ISSUED ON 12/02/03
2003-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-0988(2)RAD 16/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DACHIS GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-17
Resolutions for Winding-up2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against DACHIS GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-06-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DACHIS GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DACHIS GROUP (UK) LIMITED registering or being granted any patents
Domain Names

DACHIS GROUP (UK) LIMITED owns 1 domain names.

headshift.co.uk  

Trademarks
We have not found any records of DACHIS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DACHIS GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DACHIS GROUP (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where DACHIS GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDACHIS GROUP (UK) LIMITEDEvent Date2014-07-09
Kevin Murphy and David Oprey , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : For further details contact: Jack Caten on Tel: 020 7500 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDACHIS GROUP (UK) LIMITEDEvent Date2014-07-09
At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 09 July 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company would be wound up voluntarily and that Kevin Murphy and David Oprey , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos. 8349 and 5814), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Jack Caten on Tel: 020 7500 9000. Jeffrey Adam Dachis , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DACHIS GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DACHIS GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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