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Home > England & Wales Companies > DELOITTE SOUTHEAST ASIA LTD
Company Information for

DELOITTE SOUTHEAST ASIA LTD

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
07618353
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Deloitte Southeast Asia Ltd
DELOITTE SOUTHEAST ASIA LTD was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Active". Deloitte Southeast Asia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
DELOITTE SOUTHEAST ASIA LTD
 
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in EC4A
 
Filing Information
Company Number 07618353
Company ID Number 07618353
Date formed 2011-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELOITTE SOUTHEAST ASIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE SERVICES LIMITED
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Company Officers of DELOITTE SOUTHEAST ASIA LTD

Current Directors
Officer Role Date Appointed
DANILO REYES ALCANTARA
 Director 2016-08-08
PHILIP EWE JIN YUEN
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUBHASAKDI KRISHNAMRA
 Director 2011-04-28 2016-08-08
CHALY CHEE KHEONG MAH
 Director 2011-04-28 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EWE JIN YUEN DELOITTE GLOBAL SERVICES HOLDINGS LIMITED Director 2017-06-01 CURRENT 2010-05-11 Active
PHILIP EWE JIN YUEN DELOITTE GLOBAL SERVICES LIMITED Director 2017-06-01 CURRENT 2010-05-11 Active
PHILIP EWE JIN YUEN DELOITTE TOUCHE TOHMATSU LIMITED Director 2016-06-01 CURRENT 2010-06-02 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Hill House 1 Little New Street London EC4A 3TR
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANILO REYES ALCANTARA
2020-02-18AP01DIRECTOR APPOINTED MR MICHAEL PETER FIORE
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CH01Director's details changed for Philip Ewe Jin Yuen on 2019-04-17
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-02DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-31AP01DIRECTOR APPOINTED MR DANILO REYES ALCANTARA
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SUBHASAKDI KRISHNAMRA
2016-06-20CH01Director's details changed for Philip Ewe Jin Yuen on 2016-06-20
2016-06-20AP01DIRECTOR APPOINTED PHILIP EWE JIN YUEN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHALY CHEE KHEONG MAH
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-13AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Chaly Chee Kheong Mah on 2015-01-05
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Chaly Chee Kheong Mah on 2013-06-09
2014-05-13CH01Director's details changed for Chaly Mah Chee Kheong on 2011-04-28
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0128/04/12 ANNUAL RETURN FULL LIST
2011-06-15AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 DELOITTE SOUTHEAST ASIA LTD

Intangible Assets
Patents
We have not found any records of DELOITTE SOUTHEAST ASIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE SOUTHEAST ASIA LTD
Trademarks
We have not found any records of DELOITTE SOUTHEAST ASIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE SOUTHEAST ASIA LTD. 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 (64209 - Activities of other holding companies n.e.c.) as DELOITTE SOUTHEAST ASIA LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE SOUTHEAST ASIA LTD 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 DELOITTE SOUTHEAST ASIA LTD 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 DELOITTE SOUTHEAST ASIA LTD 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 EC4A 3HQ