Dissolved
Dissolved 2017-06-27
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Home > England & Wales Companies > DEFENCE ASSET SOLUTIONS LIMITED
Company Information for DEFENCE ASSET SOLUTIONS LIMITED
RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 06618406 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Defence Asset Solutions Ltd
DEFENCE ASSET SOLUTIONS LIMITED was founded on 2008-06-12 and had its registered office in Ruislip. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEFENCE ASSET SOLUTIONS LIMITED | |
| Legal Registered Office | |
| RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 06618406 | |
|---|---|---|
| Date formed | 2008-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 17:50:04 |
| Companies House |
|
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Company Officers of DEFENCE ASSET SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEROME PIERRE BILET |
||
SANFORD GARLAND HENRY |
||
JOHN JOSEPH MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MWLAW SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSATLANTIC BUSINESS INTELLIGENCE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| ASSET SOLUTIONS MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-06-27 | |
| 3 EGERTON PLACE LIMITED | Director | 2007-10-24 | CURRENT | 2004-11-16 | Active | |
| IMPACT SELECT LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2014-06-24 | |
| ASSET SOLUTIONS LIMITED | Director | 2001-09-20 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
| MINDFLAIR PLC | Director | 2014-12-18 | CURRENT | 1994-05-17 | Active | |
| KOSOVO GENESIS INITIATIVE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2016-06-07 | |
| INTERNATIONAL CONSOLIDATED MINERALS LIMITED | Director | 2008-12-08 | CURRENT | 2005-09-09 | Liquidation | |
| BURY STREET SERVICES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-07-08 | |
| MOBCAST LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
| HARRELL HOTELS (EUROPE) LTD. | Director | 2007-03-29 | CURRENT | 2002-02-22 | Active | |
| RED LEOPARD MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| SCORE TEK LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| RED LEOPARD HOLDINGS PLC | Director | 2006-11-29 | CURRENT | 2004-11-17 | Active | |
| CHINA PUB COMPANY PLC | Director | 2006-10-04 | CURRENT | 2005-07-12 | Active | |
| HEALTHSPAC LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2015-08-18 | |
| CITY & WESTMINSTER ADVISERS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2015-08-18 | |
| K&M FINANCIAL GROUP LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2015-08-11 | |
| K &M RUSSIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M INDIA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| K&M CHINA LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2015-08-11 | |
| ENTERPRISE 24/7 LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
| LAZY DRAGON LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| READ2WRITE LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| MEDIA WORLD NETWORKS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
| THE LISA MAY FOUNDATION | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| MAJOR BROADCASTING CORPORATION LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-11 | Active | |
| COOLCHARM GOLD MINING COMPANY LTD. | Director | 2003-09-25 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
| THE GENESIS INITIATIVE LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
| THE TIME TRAVELLER COMPANY LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-08 | Active | |
| THE SMALL BUSINESS BUREAU LIMITED | Director | 1995-01-28 | CURRENT | 1988-10-21 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 12/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PIERRE BILET / 31/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MWLAW SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM FIFTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN JOSEPH MAY | |
| 88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DEFENCE ASSET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEFENCE ASSET SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEFENCE ASSET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 DEFENCE ASSET SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 3 |
| Shareholder Funds | 2012-07-01 | £ 3 |
| Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEFENCE ASSET SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEFENCE ASSET SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for DEFENCE ASSET SOLUTIONS 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 (70100 - Activities of head offices) as DEFENCE ASSET SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE ASSET SOLUTIONS 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 DEFENCE ASSET SOLUTIONS 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 DEFENCE ASSET SOLUTIONS 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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