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Company Information for

MIDAS SUBHOLDINGS LIMITED

CROYDON, SURREY, CR0,
Company Registration Number
07008301
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Midas Subholdings Ltd
MIDAS SUBHOLDINGS LIMITED was founded on 2009-09-03 and had its registered office in Croydon. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
MIDAS SUBHOLDINGS LIMITED
 
Legal Registered Office
CROYDON
SURREY
 
Filing Information
Company Number 07008301
Date formed 2009-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-24
Type of accounts FULL
Last Datalog update: 2015-05-20 23:14:26
Primary Source:Companies House
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Company Officers of MIDAS SUBHOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES SULLY
 Company Secretary 2011-07-26
ALEXANDER FRANCIS STEWART LESLIE
 Director 2012-08-31
SUPRAJ RAM RAJAGOPALAN
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN FRIEDRICH WILHELM MARIA BARENFANGER
 Director 2012-07-19 2012-08-31
PHILIPP THEODOR SCHWALBER
 Director 2009-09-03 2012-08-31
JUSTIN GARY LEONG
 Director 2009-09-03 2012-07-19
SUBRAMANIAN VENKATESWARAN
 Company Secretary 2010-10-07 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANCIS STEWART LESLIE SYNLAB HOLDCO III LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEXANDER FRANCIS STEWART LESLIE SYNLAB LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
ALEXANDER FRANCIS STEWART LESLIE MIDAS DEBTCO LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS GUARANTEE LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS MIDCO LIMITED Director 2012-08-31 CURRENT 2009-04-21 Dissolved 2013-09-24
SUPRAJ RAM RAJAGOPALAN ARGENTUM BIDCO LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2017-01-03
SUPRAJ RAM RAJAGOPALAN MIDAS DEBTCO LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
SUPRAJ RAM RAJAGOPALAN MIDAS GUARANTEE LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
SUPRAJ RAM RAJAGOPALAN MIDAS MIDCO LIMITED Director 2012-08-31 CURRENT 2009-04-21 Dissolved 2013-09-24

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-03DS01APPLICATION FOR STRIKING-OFF
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-19LATEST SOC19/04/13 STATEMENT OF CAPITAL;GBP 580549.29
2013-04-19AR0103/09/12 FULL LIST
2013-02-19GAZ1FIRST GAZETTE
2012-11-28AP01DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE
2012-11-28AP01DIRECTOR APPOINTED MR SUPRAJ RAM RAJAGOPALAN
2012-10-30RES13DIRECTORS APPOINTED 31/08/2012
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BARENFANGER
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONG
2012-07-20AP01DIRECTOR APPOINTED JULIAN FRIEDRICH WILHELM MARIA BARENFANGER
2012-06-15MISCSECTION 519
2012-06-15AUDAUDITOR'S RESIGNATION
2012-06-06MISCSECTION 519
2011-11-03AR0103/09/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AP03SECRETARY APPOINTED MR ROBERT JAMES SULLY
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 09/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY LEONG / 08/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 08/03/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2010-10-08AP03SECRETARY APPOINTED SUBRAMANIAN VENKATESWARAN
2010-10-01AR0103/09/10 FULL LIST
2010-01-16RES13SUB DIVIDE 18/12/2009
2010-01-15RES12VARYING SHARE RIGHTS AND NAMES
2009-12-30SH02SUB-DIVISION 18/12/09
2009-12-30SH0129/12/09 STATEMENT OF CAPITAL GBP 58055029
2009-09-08288aDIRECTOR APPOINTED PHILIPP THEODOR SCHWALBER
2009-09-03225CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDAS SUBHOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against MIDAS SUBHOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDAS SUBHOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MIDAS SUBHOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDAS SUBHOLDINGS LIMITED
Trademarks
We have not found any records of MIDAS SUBHOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDAS SUBHOLDINGS 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 (82990 - Other business support service activities n.e.c.) as MIDAS SUBHOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIDAS SUBHOLDINGS 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 TypeProposal to Strike Off
Defending partyMIDAS SUBHOLDINGS LIMITEDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDAS SUBHOLDINGS 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 MIDAS SUBHOLDINGS 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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