DDSA LIMITED
Overview
| Company Name | DDSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04889070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DDSA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DDSA LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DDSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for DDSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to Mountview Court 1148 High Road Whetstone London N20 0RA on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Louis Charles Solomon as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bharat Prataprai Mehta as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Dr David Louise Charles Solomon as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nilesh Prataprai Mehta as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Montague Solomon as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Clay Chaston as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of DDSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMON, David Louise Charles, Dr | Secretary | Philbeach Gardens SW5 9EU London 84a England | 193440970001 | |||||||
| MEHTA, Nilesh Prataprai | Director | Russettings Pynnacles Close HA7 4AF Stanmore Middlesex | United Kingdom | British | 35531630004 | |||||
| HORNUNG, Michael Bernard | Secretary | 29 Tredegar Square E3 5AG London | British | 97975870001 | ||||||
| MEHTA, Nilesh Prataprai | Secretary | Russettings Pynnacles Close HA7 4AF Stanmore Middlesex | British | 35531630004 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CHASTON, Clay William Linley | Director | 228 Old Brompton Road SW5 0DB Earl's Court Flat 16-17 London | United Kingdom | British | 152838790001 | |||||
| HORNUNG, Michael Bernard | Director | 29 Tredegar Square E3 5AG London | United Kingdom | British | 97975870001 | |||||
| MEHTA, Bharat Prataprai | Director | 2 Barn Close WD7 8LA Radlett Hertfordshire | England | British | 24685140001 | |||||
| SOLOMON, David Louis Charles | Director | 84a Philbeach Gardens SW5 9EU London | England | British | 67566250001 | |||||
| SOLOMON, Montague Cecil, Dr | Director | 19 Saint Leonards Terrace SW3 4QG London | United Kingdom | British | 92604190001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does DDSA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Created On Oct 30, 2008 Delivered On Nov 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does DDSA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0