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Company Information for

DOWNING SOLUTIONS LIMITED

ST. JOHN'S WOOD, LONDON, NW8,
Company Registration Number
08280778
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Downing Solutions Ltd
DOWNING SOLUTIONS LIMITED was founded on 2012-11-05 and had its registered office in St. John's Wood. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
DOWNING SOLUTIONS LIMITED
 
Legal Registered Office
ST. JOHN'S WOOD
LONDON
 
Filing Information
Company Number 08280778
Date formed 2012-11-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-11-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-17 12:14:03
Primary Source:Companies House
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Companies with same name DOWNING SOLUTIONS LIMITED
The following companies were found which have the same name as DOWNING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWNING SOLUTIONS, LLC 4001 MCEWEN RD STE. 110 DALLAS Texas 75244 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-11-25

Company Officers of DOWNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MGR COMPANY SECRETARIES LIMITED
 Company Secretary 2012-12-12
MARK GREIG
 Director 2012-12-12
ROSHAN RENALDO PATHMAN
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-11-05 2012-12-12
SAMUEL GEORGE ALAN LLOYD
 Director 2012-11-05 2012-12-12
ONLINE NOMINEES LIMITED
 Director 2012-11-05 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGR COMPANY SECRETARIES LIMITED MANGROVE PRODUCTIONS LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
MGR COMPANY SECRETARIES LIMITED IAIN PATERSON PRODUCTIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
MGR COMPANY SECRETARIES LIMITED BROGAN MEDICAL SERVICES LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2013-11-19
MGR COMPANY SECRETARIES LIMITED PIPSDISH LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-10-16
MGR COMPANY SECRETARIES LIMITED SILVERSPOON VINTAGE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-10-28
MGR COMPANY SECRETARIES LIMITED D TRAIN FX LTD Company Secretary 2011-12-23 CURRENT 2011-12-23 Dissolved 2013-11-19
MGR COMPANY SECRETARIES LIMITED ASHCOMBE ENGLAND LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Dissolved 2013-10-22
MGR COMPANY SECRETARIES LIMITED INDEPENDENT MEDIA LONDON LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-03-25
MGR COMPANY SECRETARIES LIMITED 90210 FILMS LIMITED Company Secretary 2010-02-11 CURRENT 2010-02-10 Dissolved 2014-01-28
MGR COMPANY SECRETARIES LIMITED VALERIE AGENCY LIMITED Company Secretary 2009-11-16 CURRENT 2009-11-16 Dissolved 2014-07-03
MGR COMPANY SECRETARIES LIMITED DE CHRISTO LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2014-02-25
MGR COMPANY SECRETARIES LIMITED UNTIED ARTISTS NETWORK LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-12-03
MGR COMPANY SECRETARIES LIMITED OPT PRODUCTIONS LTD. Company Secretary 2008-10-13 CURRENT 2008-09-15 Dissolved 2014-12-30
MGR COMPANY SECRETARIES LIMITED HOT SKULLS LIMITED Company Secretary 2008-09-08 CURRENT 2008-08-18 Dissolved 2013-10-01
MGR COMPANY SECRETARIES LIMITED TMB GROUP LIMITED Company Secretary 2008-04-28 CURRENT 2008-04-28 Dissolved 2013-12-10
ROSHAN RENALDO PATHMAN ALPHAROCK LIMITED Director 2017-01-30 CURRENT 2016-12-08 Active
ROSHAN RENALDO PATHMAN LP COMPANY 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
ROSHAN RENALDO PATHMAN LP CONSOLIDATED INVESTMENTS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROSHAN RENALDO PATHMAN BEAUMONT GARDENS MANAGEMENT LIMITED Director 2006-04-13 CURRENT 1986-12-12 Active
ROSHAN RENALDO PATHMAN FOREMOST HOMES LIMITED Director 2005-09-08 CURRENT 2005-07-01 Active
ROSHAN RENALDO PATHMAN DYNAMIC SPACES UK LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-03
ROSHAN RENALDO PATHMAN DYNAMIC SPACES HOUSING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-10
ROSHAN RENALDO PATHMAN DYNAMIC SPACES LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-17
ROSHAN RENALDO PATHMAN EFFECTIVE PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-09 Active
ROSHAN RENALDO PATHMAN SCHEMELOCAL LIMITED Director 1991-12-02 CURRENT 1991-10-25 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
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-01DS01APPLICATION FOR STRIKING-OFF
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0105/11/13 FULL LIST
2012-12-12AP04CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
2012-12-12AP01DIRECTOR APPOINTED MARK GREIG
2012-12-12AP01DIRECTOR APPOINTED ROSHAN RENALDO PATHMAN
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM
2012-12-12SH0112/12/12 STATEMENT OF CAPITAL GBP 2
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DOWNING SOLUTIONS 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 DOWNING 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
DOWNING SOLUTIONS 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 82990 - Other business support service activities n.e.c.

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

Outgoings
Business Rates/Property Tax
No properties were found where DOWNING 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 DOWNING 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 DOWNING 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.
    Need more information?
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    Other companies at postcode NW8