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Home > England & Wales Companies > DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED
Company Information for

DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
09698596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Demeter Global Search & Board Advisers Ltd
DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Demeter Global Search & Board Advisers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED
 
Legal Registered Office
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
 
Previous Names
DEMETER GLOBAL EXECUTIVE SEARCH & BOARD ADVISORY SERVICES LIMITED03/08/2015
Filing Information
Company Number 09698596
Company ID Number 09698596
Date formed 2015-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/10/2019
Account next due 03/07/2021
Latest return 
Return next due 19/08/2016
Type of accounts 
VAT Number /Sales tax ID GB227479873  
Last Datalog update: 2020-12-05 16:39:38
Primary Source:Companies House
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Company Officers of DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIES
 Company Secretary 2015-07-22
ANDREW DAVIES
 Director 2015-07-22
SIMON JOHN HALL
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCOTT BARKER
 Director 2015-07-22 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIES STONEHAVEN SEARCH LIMITED Director 2017-10-03 CURRENT 2011-10-04 Active
SIMON JOHN HALL STONEHAVEN CAMPAIGNS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON JOHN HALL STONEHAVEN SEARCH LIMITED Director 2011-10-04 CURRENT 2011-10-04 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-17PSC05Change of details for Stonehaven Search Limited as a person with significant control on 2020-06-16
2020-06-16CH01Director's details changed for Mr Simon John Hall on 2020-05-22
2020-06-16PSC05Change of details for Stonehaven Search Limited as a person with significant control on 2020-05-22
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM First Floor Charles House / 5-11 Regent Street London SW1Y 4LR United Kingdom
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 03/10/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 03/10/18
2018-09-06CH01Director's details changed for Mr Simon John Hall on 2018-08-13
2018-09-06PSC05Change of details for Stonehaven Search Limited as a person with significant control on 2018-08-13
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 11-15 Farm Street London W1J 5RG England
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 03/10/17
2018-04-12AA01Previous accounting period shortened from 31/12/17 TO 03/10/17
2018-01-25PSC07CESSATION OF ANDREW DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25CH01Director's details changed for Mr Andrew Davies on 2017-10-03
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2018-01-24PSC02Notification of Stonehaven Search Limited as a person with significant control on 2017-12-06
2018-01-24AP01DIRECTOR APPOINTED SIMON HALL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 33333
2017-11-09SH0103/10/17 STATEMENT OF CAPITAL GBP 33333
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT BARKER
2016-09-27AA01Current accounting period extended from 31/12/15 TO 31/12/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVIES on 2016-06-09
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARKER / 09/06/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 09/06/2016
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 31666
2015-11-27SH0117/11/15 STATEMENT OF CAPITAL GBP 31666.00
2015-11-27SH0116/11/15 STATEMENT OF CAPITAL GBP 28333.00
2015-11-27SH08Change of share class name or designation
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-27RES01ADOPT ARTICLES 13/11/2015
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 23333
2015-11-19SH0113/11/15 STATEMENT OF CAPITAL GBP 23333
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 53 WESTMINSTER MANSIONS LITTLE SMITH STREET WESTMINSTER LONDON SW1P 3DQ ENGLAND
2015-10-20AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 22/07/2015
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 22/07/2015
2015-08-03RES15CHANGE OF NAME 03/08/2015
2015-08-03CERTNMCOMPANY NAME CHANGED DEMETER GLOBAL EXECUTIVE SEARCH & BOARD ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/15
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 22/07/2015
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED 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 DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-10-03
Annual Accounts
2019-10-03

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 DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED
Trademarks
We have not found any records of DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMETER GLOBAL SEARCH & BOARD ADVISERS 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 (70229 - Management consultancy activities other than financial management) as DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMETER GLOBAL SEARCH & BOARD ADVISERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMETER GLOBAL SEARCH & BOARD ADVISERS 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 DEMETER GLOBAL SEARCH & BOARD ADVISERS 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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    Other companies at postcode EC1N 2HA