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Home > England & Wales Companies > E.D. SASSOON & COMPANY LIMITED
Company Information for

E.D. SASSOON & COMPANY LIMITED

5 Fleet Place, London, EC4M 7RD,
Company Registration Number
04997623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E.d. Sassoon & Company Ltd
E.D. SASSOON & COMPANY LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E.d. Sassoon & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.D. SASSOON & COMPANY LIMITED
 
Legal Registered Office
5 Fleet Place
London
EC4M 7RD
Other companies in EC4M
 
Filing Information
Company Number 04997623
Company ID Number 04997623
Date formed 2003-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.D. SASSOON & COMPANY LIMITED
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Company Officers of E.D. SASSOON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2003-12-17
BRIAN ANTHONY FITZGERALD
 Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO MANAGEMENT LIMITED
 Director 2003-12-17 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED NTS COMMUNICATIONS, LTD Company Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
HALCO SECRETARIES LIMITED FIMY (BRISTOL) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
HALCO SECRETARIES LIMITED STANDEX ELECTRONICS (U.K.) LIMITED Company Secretary 2007-07-01 CURRENT 1971-12-10 Active
HALCO SECRETARIES LIMITED STANDEX HOLDINGS LIMITED Company Secretary 2007-04-14 CURRENT 1983-03-24 Active
HALCO SECRETARIES LIMITED STANDEX INTERNATIONAL LIMITED Company Secretary 2007-04-14 CURRENT 1907-08-06 Active
HALCO SECRETARIES LIMITED STANDEX PENSION TRUSTEES LIMITED Company Secretary 2007-04-14 CURRENT 1982-10-07 Active
HALCO SECRETARIES LIMITED COBALT ESTATE MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
HALCO SECRETARIES LIMITED SOFTWARE POWER TOOLS LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
HALCO SECRETARIES LIMITED JUKI AUTOMATION SYSTEMS LIMITED Company Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
HALCO SECRETARIES LIMITED URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED Company Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
HALCO SECRETARIES LIMITED LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-12 CURRENT 1993-11-12 Active
HALCO SECRETARIES LIMITED NORDIC BEAR LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CRANMER INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
HALCO SECRETARIES LIMITED DAYS GONE BYE PLC Company Secretary 2003-06-17 CURRENT 1989-03-10 Dissolved 2016-04-27
HALCO SECRETARIES LIMITED SALTINGS NOMINEES LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-07-26
HALCO SECRETARIES LIMITED EXOTIKA FUSION FOOD LIMITED Company Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Secretary 1995-11-01 CURRENT 1995-11-01 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Company Secretary 1994-09-07 CURRENT 1993-10-28 Active
HALCO SECRETARIES LIMITED LISTER SEVEN LIMITED Company Secretary 1992-01-29 CURRENT 1984-09-03 Liquidation
BRIAN ANTHONY FITZGERALD ORTEQ LIMITED Director 2014-11-18 CURRENT 2005-11-04 Dissolved 2018-05-14
BRIAN ANTHONY FITZGERALD ALTERA PARTNERS MANAGEMENT LIMITED Director 2006-08-22 CURRENT 2003-10-28 Active

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0117/12/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Brian Anthony Fitzgerald on 2011-09-30
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Brian Anthony Fitzgerald on 2009-12-16
2009-12-31CH04SECRETARY'S DETAILS CHNAGED FOR HALCO SECRETARIES LIMITED on 2009-03-09
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-12-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-12288bDIRECTOR RESIGNED
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-11288aNEW DIRECTOR APPOINTED
2005-02-10363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E.D. SASSOON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.D. SASSOON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.D. SASSOON & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

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 E.D. SASSOON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of E.D. SASSOON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.D. SASSOON & COMPANY LIMITED
Trademarks
We have not found any records of E.D. SASSOON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.D. SASSOON & COMPANY 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 (74990 - Non-trading company) as E.D. SASSOON & COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E.D. SASSOON & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.D. SASSOON & COMPANY 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 E.D. SASSOON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RD