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Detica Holdings Limited

Detica Holdings Limited is a dissolved company incorporated on 30 April 2004 with the registered office located in London, Greater London. Detica Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05116710
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
Secretary • Other
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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
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
Forterra Plc
Mr Martin Conrad Sutherland 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
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£60.47M
Decreased by £6.9M (-10%)
Total Liabilities
-£39.41M
Same as previous period
Net Assets
£21.06M
Decreased by £6.9M (-25%)
Debt Ratio (%)
65%
Increased by 6.67% (+11%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Jul 2016
Declaration of Solvency
10 Years Ago on 1 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2014
Registered Address Changed
10 Years Ago on 23 Sep 2014
Auditor Resigned
11 Years Ago on 22 Aug 2014
Auditor Resigned
11 Years Ago on 20 Aug 2014
Full Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Full Accounts Submitted
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 7 September 2016
Submitted on 26 Sep 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 6 July 2016
Submitted on 6 Jul 2016
Liquidators' statement of receipts and payments to 7 September 2015
Submitted on 11 Nov 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Declaration of solvency
Submitted on 1 Oct 2014
Registered office address changed from 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
Miscellaneous
Submitted on 22 Aug 2014
Repayment History
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