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Home > England & Wales Companies > DEMITRIUS INVESTMENTS LIMITED
Company Information for

DEMITRIUS INVESTMENTS LIMITED

ONE CANADA SQUARE 29TH FLOOR, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
05494584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Demitrius Investments Ltd
DEMITRIUS INVESTMENTS LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Demitrius Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEMITRIUS INVESTMENTS LIMITED
 
Legal Registered Office
ONE CANADA SQUARE 29TH FLOOR
CANARY WHARF
LONDON
E14 5AB
Other companies in TN1
 
Filing Information
Company Number 05494584
Company ID Number 05494584
Date formed 2005-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-07 08:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMITRIUS INVESTMENTS LIMITED
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Company Officers of DEMITRIUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ADAMS
 Company Secretary 2013-06-28
CATHERINE ADAMS
 Director 2017-05-25
FARID DAVID SHAWISH
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN HASAN ZUGHBI
 Company Secretary 2006-06-02 2013-06-28
NO WORRIES COMPANY SERVICES LIMITED
 Company Secretary 2006-06-01 2006-06-02
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2005-06-29 2006-05-10
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2005-06-29 2005-08-03

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 40 Bank Street London E14 5NR United Kingdom
2020-06-02PSC05Change of details for Sharon Calderini Wealth Management Limited as a person with significant control on 2020-01-02
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR SHARON CALDERINI on 2020-01-02
2020-06-02CH01Director's details changed for Sharon Calderini on 2020-01-02
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16AA01Previous accounting period shortened from 31/03/19 TO 30/11/18
2019-02-13AP01DIRECTOR APPOINTED SHARON CALDERINI
2019-02-12AP03Appointment of Sharon Calderini as company secretary on 2018-12-04
2019-02-12PSC02Notification of Sharon Calderini Wealth Management Limited as a person with significant control on 2018-12-04
2019-02-12PSC07CESSATION OF CATHERINE ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ADAMS
2019-02-12TM02Termination of appointment of Catherine Adams on 2018-12-04
2018-11-12CH01Director's details changed for Ms Catherine Adams on 2018-11-01
2018-11-12PSC04Change of details for Ms Catherine Adams as a person with significant control on 2018-11-01
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CH01Director's details changed for Mr Farid David Shawish on 2017-08-10
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE ADAMS on 2017-08-10
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARID SHAWISH
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ADAMS
2017-06-06AP01DIRECTOR APPOINTED MS CATHERINE ADAMS
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 3 Ulysses Road London NW6 1ED England
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 41 Lothbury London EC2R 7HG England
2016-12-04SH08Change of share class name or designation
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25SH0120/10/16 STATEMENT OF CAPITAL GBP 2
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-11-24RES12VARYING SHARE RIGHTS AND NAMES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE ADAMS on 2016-08-16
2016-08-22CH01Director's details changed for Mr Farid Shawish on 2016-08-16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0129/06/14 FULL LIST
2014-04-09AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-05AR0129/06/13 FULL LIST
2013-07-24AP03SECRETARY APPOINTED MS CATHERINE ADAMS
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY RYAN ZUGHBI
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FARID SHAWISH / 28/06/2012
2012-09-12AR0129/06/12 FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 18 ELYSIUM GATE 126 NEW KINGS ROAD, LONDON SW6 4LZ
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0129/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FARID SHAWISH / 30/06/2011
2011-04-06AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-03-24AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-02-09AA30/06/10 TOTAL EXEMPTION FULL
2010-07-27AR0129/06/10 FULL LIST
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FARID SHAWISH / 29/06/2010
2010-03-12AA30/06/09 TOTAL EXEMPTION FULL
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / FARID SHAWISH / 22/07/2009
2009-07-22363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-16AA30/06/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-05-08AA30/06/07 TOTAL EXEMPTION FULL
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR
2007-07-04363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 1 1 MALWOOD ROAD LONDON SW12 8EN
2006-06-01288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEMITRIUS INVESTMENTS 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 DEMITRIUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMITRIUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 43,846
Creditors Due Within One Year 2012-06-30 £ 27,382
Creditors Due Within One Year 2012-06-30 £ 27,382
Creditors Due Within One Year 2011-06-30 £ 64,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 DEMITRIUS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 151,355
Cash Bank In Hand 2012-06-30 £ 193,557
Cash Bank In Hand 2012-06-30 £ 193,557
Cash Bank In Hand 2011-06-30 £ 122,236
Current Assets 2013-06-30 £ 177,400
Current Assets 2012-06-30 £ 233,959
Current Assets 2012-06-30 £ 233,959
Current Assets 2011-06-30 £ 307,762
Debtors 2013-06-30 £ 26,045
Debtors 2012-06-30 £ 40,402
Debtors 2012-06-30 £ 40,402
Debtors 2011-06-30 £ 185,526
Fixed Assets 2013-06-30 £ 10,410
Shareholder Funds 2013-06-30 £ 143,964
Shareholder Funds 2012-06-30 £ 206,577
Shareholder Funds 2012-06-30 £ 206,577
Shareholder Funds 2011-06-30 £ 242,846
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMITRIUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMITRIUS INVESTMENTS LIMITED
Trademarks
We have not found any records of DEMITRIUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMITRIUS INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as DEMITRIUS INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DEMITRIUS INVESTMENTS 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 DEMITRIUS INVESTMENTS 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 DEMITRIUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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