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Home > England & Wales Companies > DORIC ASSET FINANCE LTD
Company Information for

DORIC ASSET FINANCE LTD

28 KING STREET, LONDON, EC2V 8EH,
Company Registration Number
05376561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doric Asset Finance Ltd
DORIC ASSET FINANCE LTD was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doric Asset Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DORIC ASSET FINANCE LTD
 
Legal Registered Office
28 KING STREET
LONDON
EC2V 8EH
Other companies in EC2V
 
Previous Names
HLR ASSET FINANCE LIMITED07/07/2005
Filing Information
Company Number 05376561
Company ID Number 05376561
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
Last Datalog update: 2020-10-09 01:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORIC ASSET FINANCE LTD
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Companies with same name DORIC ASSET FINANCE LTD
The following companies were found which have the same name as DORIC ASSET FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Doric Asset Finance Limited Unknown Company formed on the 2018-03-29

Company Officers of DORIC ASSET FINANCE LTD

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LTD
 Company Secretary 2005-06-23
TANJA KISSELBACH
 Director 2012-09-05
MARTINA SCHLOSSMUELLER
 Director 2012-09-07
ALAIN STOECKLI
 Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HEIN
 Director 2012-04-06 2017-10-18
BERND REBER
 Director 2012-09-04 2012-09-05
WILLIAM EDMUND FINN
 Director 2006-10-17 2012-04-06
MARK LAPIDUS
 Director 2005-06-15 2012-04-06
DORIC ASSET FINANCE & VERWALTUNGS GMBH
 Director 2005-06-28 2009-09-08
HLR ASSET FINANCE & VERWALTUNGS GMBH I.G.
 Director 2005-02-25 2005-06-28
LEON FLAMHOLC
 Company Secretary 2005-02-25 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LTD MILESTONE EUROPE LTD Company Secretary 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
THE BRIARS GROUP LTD ALIPH LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
THE BRIARS GROUP LTD CHEESE FILM AND VIDEO LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
THE BRIARS GROUP LTD OFFICELOGIK LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-05-27AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-31CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LTD on 2018-01-29
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEIN
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA ALLINGER / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TANJA KISSELBACH / 18/10/2017
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-20CH01Director's details changed for Alain Stoeckli on 2014-06-26
2014-08-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 5 Royal Exchange Buildings London EC3V 3NL United Kingdom
2014-01-31MISCSec 519
2013-12-09AUDAUDITOR'S RESIGNATION
2013-10-11AP01DIRECTOR APPOINTED ALAIN STOECKLI
2013-04-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-08AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LTD on 2013-03-07
2012-09-07AP01DIRECTOR APPOINTED MARTINA ALLINGER
2012-09-06AP01DIRECTOR APPOINTED TANJA KISSELBACH
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BERND REBER
2012-09-04AP01DIRECTOR APPOINTED BERND REBER
2012-04-13AP01DIRECTOR APPOINTED PETER HEIN
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINN
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPIDUS
2012-04-12AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0125/02/12 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AUDAUDITOR'S RESIGNATION
2011-03-03AR0125/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAPIDUS / 22/11/2010
2010-11-23AD02SAIL ADDRESS CREATED
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1 XE
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0125/02/10 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDMUND FINN / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAPIDUS / 10/12/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR DORIC ASSET FINANCE & VERWALTUNGS GMBH
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR HLR ASSET FINANCE & VERWALTUNGS GMBH I.G.
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-05288cSECRETARY'S CHANGE OF PARTICULARS DORIC ASSET FINANCE & VERWALTUNGS GMBH LOGGED FORM
2008-03-03288aDIRECTOR APPOINTED DORIC ASSET FINANCE & VERWALTUNGS GMBH
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARK LAPIDUS / 31/12/2007
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-03-16363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 45 GERALDINE RD LONDON LONDON SW18 2NR
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-07CERTNMCOMPANY NAME CHANGED HLR ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-16225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DORIC ASSET FINANCE 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 DORIC ASSET FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-25 Outstanding BERNARD COSTELLOE AND JOSEPH O'REILLY
RENT DEPOSIT DEED 2005-07-02 Outstanding BERNARD COSTELLOE, LIAM MAYE AND JOSEPH O'REILLY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DORIC ASSET FINANCE LTD

Intangible Assets
Patents
We have not found any records of DORIC ASSET FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DORIC ASSET FINANCE LTD
Trademarks
We have not found any records of DORIC ASSET FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORIC ASSET FINANCE 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 (82990 - Other business support service activities n.e.c.) as DORIC ASSET FINANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DORIC ASSET FINANCE 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 DORIC ASSET FINANCE 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 DORIC ASSET FINANCE 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 EC2V 8EH