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Detica Consulting Group Limited

Detica Consulting Group Limited is a dissolved company incorporated on 2 August 1996 with the registered office located in London, Greater London. Detica Consulting Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 December 2015 (9 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03233511
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1975
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Churcher's College Enterprises Limited
Mr Neil Stephen Medley is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (Integration) Limited
David Stanley Parkes is a mutual person.
Dissolved
Bae Systems Datagate Holdings Limited
David Stanley Parkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Same as previous period
Total Liabilities
-£78K
Same as previous period
Net Assets
£9.8M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Dec 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 23 Sep 2014
Declaration of Solvency
10 Years Ago on 22 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 21 Jul 2014
Charge Satisfied
11 Years Ago on 8 Jul 2014
Charge Satisfied
11 Years Ago on 8 Jul 2014
Neil Stephen Medley Appointed
11 Years Ago on 8 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from C/O Detica Group Plc Chancellor Court 40 Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014
Submitted on 23 Sep 2014
Appointment of a voluntary liquidator
Submitted on 22 Sep 2014
Declaration of solvency
Submitted on 22 Sep 2014
Resolutions
Submitted on 22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 4 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 21 Jul 2014
Satisfaction of charge 1 in full
Submitted on 8 Jul 2014
Repayment History
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