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Home > England & Wales Companies > DOYEN GLOBAL SOLUTIONS LTD
Company Information for

DOYEN GLOBAL SOLUTIONS LTD

NEWMAN BUSINESS CENTRE, NEWMAN ROAD, BROMLEY, BR1 1RJ,
Company Registration Number
08925137
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doyen Global Solutions Ltd
DOYEN GLOBAL SOLUTIONS LTD was founded on 2014-03-06 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Doyen Global Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOYEN GLOBAL SOLUTIONS LTD
 
Legal Registered Office
NEWMAN BUSINESS CENTRE
NEWMAN ROAD
BROMLEY
BR1 1RJ
Other companies in AL5
 
Filing Information
Company Number 08925137
Company ID Number 08925137
Date formed 2014-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 20:34:02
Primary Source:Companies House
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Companies with same name DOYEN GLOBAL SOLUTIONS LTD
The following companies were found which have the same name as DOYEN GLOBAL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOYEN GLOBAL SOLUTIONS LLC Georgia Unknown
DOYEN GLOBAL SOLUTIONS LLC Georgia Unknown

Company Officers of DOYEN GLOBAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
OLIVER ROY EDWARD BAILEY
 Director 2014-03-06
RAFE ALEXANDER EASTER
 Director 2017-06-26
ANTHONY JOHN GRAHAM
 Director 2014-03-06
KASH HAQ
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ALEXANDER SMITH
 Company Secretary 2016-07-12 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFE ALEXANDER EASTER ROSTON TECHNICAL SERVICES LIMITED Director 2016-07-14 CURRENT 2007-04-27 In Administration/Administrative Receiver
RAFE ALEXANDER EASTER FASTTRACK RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Liquidation
RAFE ALEXANDER EASTER FRUCIA LIMITED Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2016-01-12
RAFE ALEXANDER EASTER OXYGEN 8 LIMITED Director 1999-09-10 CURRENT 1999-08-20 Liquidation
ANTHONY JOHN GRAHAM FASTTRACK RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Liquidation
ANTHONY JOHN GRAHAM REMEDY LOCUMS LIMITED Director 2016-04-01 CURRENT 2016-02-10 Liquidation
ANTHONY JOHN GRAHAM DOYEN RAIL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
ANTHONY JOHN GRAHAM GIG RECRUITMENT LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-01
ANTHONY JOHN GRAHAM OXYGEN 8 LIMITED Director 2014-06-07 CURRENT 1999-08-20 Liquidation
ANTHONY JOHN GRAHAM STERLING PRYCE LIMITED Director 2014-06-06 CURRENT 2012-08-16 Liquidation
ANTHONY JOHN GRAHAM FASTTRACK PERSONNEL LIMITED Director 2013-07-08 CURRENT 2006-03-15 Dissolved 2017-04-24
ANTHONY JOHN GRAHAM DOYEN INDUSTRIAL RESOURCES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-02-21
ANTHONY JOHN GRAHAM DOYEN RESOURCES LIMITED Director 2013-01-01 CURRENT 2010-10-12 Liquidation
KASH HAQ DOYEN RAIL LIMITED Director 2016-03-14 CURRENT 2015-04-14 Liquidation

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2020-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370006
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM C33 Parkhall 40 Martell Road London SE21 8EN England
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KASH HAQ
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-26AP01DIRECTOR APPOINTED MR RAFE ALEXANDER EASTER
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-14CH01Director's details changed for Mr Oliver Roy Edward Bailey on 2017-01-05
2017-03-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROY EDWARD BAILEY / 01/01/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 01/01/2016
2016-09-21TM02Termination of appointment of Justin Alexander Smith on 2016-09-21
2016-07-26CH01Director's details changed for Mr Kash Haq on 2016-07-26
2016-07-25AP01DIRECTOR APPOINTED MR KASH HAQ
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370005
2016-07-12AP03Appointment of Mr Justin Alexander Smith as company secretary on 2016-07-12
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370004
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370003
2016-04-04SH0101/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-29AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mr Oliver Roy Edward Bailey on 2015-11-20
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-26AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0106/03/15 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 27/09/2014
2014-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370002
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089251370001
2014-03-06NEWINCCERTIFICATE 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.

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to DOYEN GLOBAL SOLUTIONS 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 DOYEN GLOBAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2016-05-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2016-05-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2014-06-21 Outstanding RAFE ALEXANDER EASTER AND KAREN JILL EASTER
2014-06-12 Outstanding KAREN JILL EASTER
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DOYEN GLOBAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DOYEN GLOBAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOYEN GLOBAL SOLUTIONS LTD
Trademarks
We have not found any records of DOYEN GLOBAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOYEN GLOBAL SOLUTIONS 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 DOYEN GLOBAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOYEN GLOBAL SOLUTIONS 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 DOYEN GLOBAL SOLUTIONS 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 DOYEN GLOBAL SOLUTIONS 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 BR1 1RJ