Dissolved
Dissolved 2016-11-10
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Company Information for DR3AMS IT LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
 07839638 Private Limited Company
Dissolved 2016-11-10 |
Company Overview
About Dr3ams It Ltd
DR3AMS IT LIMITED was founded on 2011-11-08 and had its registered office in East Finchley. The company was dissolved on the 2016-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DR3AMS IT LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON N2 8EY Other companies in N3 | |
Filing Information
| Company Number | 07839638 | |
|---|---|---|
| Date formed | 2011-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 01:56:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR3AMS IT LIMITED
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Company Officers of DR3AMS IT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN RODRIGUEZ TORRES |
||
ANA SAN JUAN ANDOLLO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEPTUNE IT LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Liquidation | |
| NEPTUNE IT LIMITED | Director | 2017-09-01 | CURRENT | 2014-08-04 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA SAN JUAN ANDOLLO / 11/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RODRIGUEZ TORRES / 11/03/2015 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2014 TO 31/08/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 08/11/12 FULL LIST | |
| SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED IVAN RODRIGUEZ TORRES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA SAN JUAN ANDOLLO / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 20 BABINGTON CLOSE MIDDLETON MK10 9HE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA SAN JUAN ANDOLLO / 30/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 20 ROYAL TRAIN SHED EARLESTON WAY MILTON KEYNES MK12 5FH ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DR3AMS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-22 |
| Notices to Creditors | 2016-01-27 |
| Appointment of Liquidators | 2015-12-07 |
| Resolutions for Winding-up | 2015-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against DR3AMS IT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DR3AMS IT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2011-11-08 | £ 24,247 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DR3AMS IT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-08 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-08 | £ 32,267 |
| Current Assets | 2011-11-08 | £ 49,276 |
| Debtors | 2011-11-08 | £ 17,009 |
| Fixed Assets | 2011-11-08 | £ 969 |
| Shareholder Funds | 2011-11-08 | £ 25,998 |
| Tangible Fixed Assets | 2011-11-08 | £ 969 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DR3AMS IT 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 (62090 - Other information technology service activities) as DR3AMS IT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DR3AMS IT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DR3AMS IT LIMITED | Event Date | 2016-06-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 2 August 2016 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Langley House, Park Road, East Finchley, London N2 8EY by 12.00 noon on 28 May 2013 in order that the Member be entitled to vote. Date of Appointment: 23 November 2015. Office Holder details: Simon Renshaw, (IP No. 9712) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Mandip Phlora. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DR3AMS IT LIMITED | Event Date | 2015-11-25 |
| Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Mandip Phlora | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DR3AMS IT LIMITED | Event Date | 2015-11-25 |
| I, the undersigned being a Member of the Company, entitled to receive notice of and to attend and vote at Members Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following written resolutions on 25 November 2015 , Circulation Date: 18 November 2015, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Mandip Phlora | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DR3AMS IT LIMITED | Event Date | 2015-11-25 |
| Notice is hereby given that Creditors of the above named Company are required, on or before 04 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Simon Renshaw of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Date of Appointment: 25 November 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Mandip Phlora | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR3AMS IT 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 DR3AMS IT 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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