Active - Proposal to Strike off
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Company Information for DSUZA RECRUITMENT LTD
14 LIVERPOOL ROAD, GREAT SANKEY, WARRINGTON, WA5 1EE,
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Company Registration Number
 09081899 Private Limited Company
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Company Overview
About Dsuza Recruitment Ltd
DSUZA RECRUITMENT LTD was founded on 2014-06-11 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Dsuza Recruitment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DSUZA RECRUITMENT LTD | |
| Legal Registered Office | |
| 14 LIVERPOOL ROAD GREAT SANKEY WARRINGTON WA5 1EE Other companies in WA2 | |
Filing Information
| Company Number | 09081899 | |
|---|---|---|
| Company ID Number | 09081899 | |
| Date formed | 2014-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 17:47:17 |
| Companies House |
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Company Officers of DSUZA RECRUITMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULO JORGE DE SOUSA MOREIRA |
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PAULO JORGE DE SOUSA MOREIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN WILLIAM HACKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DSS CONTRACTORS LIMITED | Director | 2016-07-21 | CURRENT | 2016-04-07 | Liquidation | |
| DSUZA LTD | Director | 2012-01-03 | CURRENT | 2012-01-03 | Liquidation |
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 |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AR01 | 11/06/16 FULL LIST | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MOREIRA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090818990002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM PENKETH BUSINESS PARK UNIT 12 AND 12A LIVERPOOL ROAD PENKETH WARRINGTON WA5 2TJ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HACKETT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090818990001 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090818990002 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | |
| SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 100 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090818990001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 28 CLARENDON COURT WARRINGTON CHESHIRE WA2 8QP ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR KEVIN HACKETT | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to DSUZA RECRUITMENT LTD 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 DSUZA RECRUITMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
| Satisfied | WORKING CAPITAL PARTNERS LIMITED |
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 DSUZA RECRUITMENT LTD
Intangible Assets
Patents
We have not found any records of DSUZA RECRUITMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for DSUZA RECRUITMENT LTD
Income
Government Income
We have not found government income sources for DSUZA RECRUITMENT 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 (66220 - Activities of insurance agents and brokers) as DSUZA RECRUITMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DSUZA RECRUITMENT 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 DSUZA RECRUITMENT 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 DSUZA RECRUITMENT 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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