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DS SAP SOLUTIONS LIMITED

DS SAP SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDS SAP SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DS SAP SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DS SAP SOLUTIONS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS SAP SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DS SAP SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to May 16, 2022

    		13 pagesLIQ03

    Registered office address changed from 72 Bradbury Road Solihull B92 8AF England to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 21, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 24, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 08 Grove Place Weybridge Surrey KT13 9BL to 72 Bradbury Road Solihull B92 8AF on Jun 29, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    		4 pagesCS01

    Notification of David Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for David Smith on Jan 23, 2014

    		2 pagesCH01

    Registered office address changed from 14 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX to 08 Grove Place Weybridge Surrey KT13 9BL on Oct 28, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of DS SAP SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David
    KT13 9BL Weybridge
    08 Grove Place
    Surrey
    United Kingdom
    		Director
    KT13 9BL Weybridge
    08 Grove Place
    Surrey
    United Kingdom
    		United KingdomBritishSap Consultant125374980003
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS SAP SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smith
    KT13 9BL Weybridge
    08 Grove Place
    Surrey
    United Kingdom
    		Apr 06, 2016
    KT13 9BL Weybridge
    08 Grove Place
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DS SAP SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2021Commencement of winding up
    Oct 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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