Dissolved
Dissolved 2016-08-30
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Company Information for 07839653 LTD
LONDON, UNITED KINGDOM, SW7,
|
Company Registration Number
 07839653 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About 07839653 Ltd
07839653 LTD was founded on 2011-11-08 and had its registered office in London. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 07839653 LTD | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07839653 | |
|---|---|---|
| Date formed | 2011-11-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 06:55:31 |
| Companies House |
|
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Company Officers of 07839653 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN STEWART DUNCAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICARDO CACHO MARTINEZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGAL AND ACCOUNTING SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-08-30 | |
| WE BUILD YOUR DATABASE LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-03-24 | |
| SAVANTS ADVISORY LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation | |
| BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
| CACHO REALISATIONS LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | 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 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O CLIFTON PAGE WOOD LIMITED UNIT 3 GORDON MEWS, GORDON CLOSE PORTSLADE BRIGHTON BN41 1HU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM LEVEL 19 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 03/12/2013 | |
| CERTNM | COMPANY NAME CHANGED SAVANTS LONDON LTD CERTIFICATE ISSUED ON 13/01/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/13 FULL LIST | |
| AR01 | 09/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CACHO MARTINEZ | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
| AR01 | 08/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to 07839653 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against 07839653 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
Creditors
| Creditors Due Within One Year | 2011-11-08 | £ 129,268 |
|---|
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 07839653 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-08 | £ 2 |
|---|---|---|
| Current Assets | 2011-11-08 | £ 44,157 |
| Debtors | 2011-11-08 | £ 44,157 |
| Shareholder Funds | 2011-11-08 | £ 85,111 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 07839653 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 (69201 - Accounting and auditing activities) as 07839653 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 07839653 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 07839653 LTD | Event Date | 2013-11-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 07839653 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 07839653 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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