Company Information for MANAGEMENT SERVICES LONDON LIMITED
65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN,
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Company Registration Number
06993389
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MANAGEMENT SERVICES LONDON LIMITED | |
Legal Registered Office | |
65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN Other companies in EC1V | |
Company Number | 06993389 | |
---|---|---|
Company ID Number | 06993389 | |
Date formed | 2009-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-06-21 | |
Return next due | 2017-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-16 04:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTODOULOS CHRISTODOULOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BANFIELD |
Director | ||
ATC CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
DANIJEL BIKI |
Director | ||
KRISTINE MELKE |
Director | ||
ROLF REINER KITA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALTECH CORPORATION LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD | |
AP01 | DIRECTOR APPOINTED CHRISTODOULOS CHRISTODOULOU | |
AP01 | DIRECTOR APPOINTED CHRISTODOULOS CHRISTODOULOU | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ATC CORPORATE SECRETARIES LIMITED | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MELKE | |
AP01 | DIRECTOR APPOINTED MARK BANFIELD | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-08-31 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KRISTINE MELKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIJEL BIKI | |
AR01 | 18/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIJEL BIKI / 27/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | |
AR01 | 18/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DANIJEL BIKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF KITA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2013-08-31 | £ 2,353,639 |
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Creditors Due After One Year | 2012-08-31 | £ 2,191,002 |
Creditors Due After One Year | 2012-08-31 | £ 2,191,002 |
Creditors Due After One Year | 2011-08-31 | £ 2,138,655 |
Creditors Due Within One Year | 2013-08-31 | £ 137,409 |
Creditors Due Within One Year | 2012-08-31 | £ 89,722 |
Creditors Due Within One Year | 2012-08-31 | £ 89,722 |
Creditors Due Within One Year | 2011-08-31 | £ 37,285 |
Creditors and other liabilities
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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 MANAGEMENT SERVICES LONDON LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,953 |
Cash Bank In Hand | 2012-08-31 | £ 1,687 |
Cash Bank In Hand | 2012-08-31 | £ 1,687 |
Cash Bank In Hand | 2011-08-31 | £ 1,613 |
Current Assets | 2013-08-31 | £ 2,496,046 |
Current Assets | 2012-08-31 | £ 2,284,007 |
Current Assets | 2012-08-31 | £ 2,284,007 |
Current Assets | 2011-08-31 | £ 2,177,349 |
Debtors | 2013-08-31 | £ 2,494,093 |
Debtors | 2012-08-31 | £ 2,282,320 |
Debtors | 2012-08-31 | £ 2,282,320 |
Debtors | 2011-08-31 | £ 2,175,736 |
Shareholder Funds | 2013-08-31 | £ 4,998 |
Shareholder Funds | 2012-08-31 | £ 3,283 |
Shareholder Funds | 2012-08-31 | £ 3,283 |
Shareholder Funds | 2011-08-31 | £ 1,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MANAGEMENT SERVICES LONDON LIMITED are:
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. |