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Company Information for

DDSA LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04889070
Private Limited Company
Liquidation

Company Overview

About Ddsa Ltd
DDSA LIMITED was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Ddsa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DDSA LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in NW6
 
Filing Information
Company Number 04889070
Company ID Number 04889070
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 05/09/2014
Return next due 03/10/2015
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:00:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DDSA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of DDSA LIMITED

Current Directors
Officer Role Date Appointed
NILESH PRATAPRAI MEHTA
Director 2008-04-08
DAVID LOUISE CHARLES SOLOMON
Company Secretary 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BHARAT PRATAPRAI MEHTA
Director 2008-07-21 2014-12-12
DAVID LOUIS CHARLES SOLOMON
Director 2003-09-11 2014-12-12
NILESH PRATAPRAI MEHTA
Company Secretary 2008-04-08 2014-12-12
MONTAGUE CECIL SOLOMON
Director 2003-09-11 2011-05-21
CLAY WILLIAM LINLEY CHASTON
Director 2008-04-08 2010-04-30
MICHAEL BERNARD HORNUNG
Director 2003-09-05 2008-04-08
MICHAEL BERNARD HORNUNG
Company Secretary 2003-09-05 2008-04-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-09-05 2003-09-05
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-09-05 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH PRATAPRAI MEHTA GENCARE LIMITED Director 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-05-19

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
2016-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76 - 80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND
2015-10-124.70DECLARATION OF SOLVENCY
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 4/5 LOVERIDGE MEWS LONDON NW6 2DP
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT MEHTA
2014-12-12AP03SECRETARY APPOINTED DR DAVID LOUISE CHARLES SOLOMON
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY NILESH MEHTA
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 110.23
2014-09-27AR0105/09/14 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-01AR0105/09/13 FULL LIST
2012-10-04AR0105/09/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-08AR0105/09/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON
2011-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-01AR0105/09/10 FULL LIST
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAY CHASTON
2010-05-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-12AR0105/09/09 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HORNUNG
2008-08-07288aDIRECTOR APPOINTED BHARAT MEHTA
2008-07-25123NC INC ALREADY ADJUSTED 06/08/07
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-12RES04GBP NC 100/200 06/08/2007
2008-04-24225CURRSHO FROM 30/09/2008 TO 30/04/2008
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORNUNG
2008-04-24288aDIRECTOR APPOINTED CLAY CHASTON
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED NILESH MEHTA
2007-10-29363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-28288cSECRETARY'S PARTICULARS CHANGED
2004-08-17MEM/ARTSARTICLES OF ASSOCIATION
2004-08-17RES13SUB DIVISION 23/07/04
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-1788(2)RAD 26/07/04--------- £ SI 9900@.01=99 £ IC 1/100
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 310 OLD BROMPTON ROAD LONDON SW5 9JQ
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to DDSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-03
Resolutions for Winding-up2015-10-06
Notices to Creditors2015-10-06
Appointment of Liquidators2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against DDSA 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
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2008-11-06 Outstanding GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 DDSA LIMITED

Intangible Assets
Patents
We have not found any records of DDSA LIMITED registering or being granted any patents
Domain Names

DDSA LIMITED owns 1 domain names.

ddsapharma.co.uk  

Trademarks
We have not found any records of DDSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDSA 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 (46460 - Wholesale of pharmaceutical goods) as DDSA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DDSA 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 TypeResolutions for Winding-up
Defending partyDDSA LIMITEDEvent Date2015-09-28
On 28 September 2015 , the following resolutions were passed at a General Meeting of the Company, held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyDDSA LIMITEDEvent Date2015-09-28
Date of Liquidation: 28 September 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator . Date of appointment: 28 September 2015 . Alternative contact: Alexia Phlora , Email: alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDDSA LIMITEDEvent Date2015-09-28
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , telephone 020 8446 6699 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDSA 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 DDSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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