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Company Information for

HEATH ADVISORS EUROPE LIMITED

DI5 LIMITED, BASEPOINT, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA,
Company Registration Number
06792279
Private Limited Company
Active

Company Overview

About Heath Advisors Europe Ltd
HEATH ADVISORS EUROPE LIMITED was founded on 2009-01-15 and has its registered office in Ruislip. The organisation's status is listed as "Active". Heath Advisors Europe Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HEATH ADVISORS EUROPE LIMITED
 
Legal Registered Office
DI5 LIMITED, BASEPOINT
272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA
Other companies in W3
 
Filing Information
Company Number 06792279
Company ID Number 06792279
Date formed 2009-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-10-04 12:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH ADVISORS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING MADE SIMPLE LIMITED   COMPLIANCE CIRCLE LIMITED
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Company Officers of HEATH ADVISORS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BHASKAR MAJUMDAR
Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
C R REGISTERS LTD
Company Secretary 2009-01-15 2012-03-06
ABERGAN REED NOMINEES LIMITED
Company Secretary 2009-01-15 2009-01-19
CHRISTOPHER MICHAEL PELLATT
Director 2009-01-15 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHASKAR MAJUMDAR ZENITH MEDIA GLOBAL SERVICES LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-09-29
BHASKAR MAJUMDAR SPECIALITY RESTAURANTS (EUROPE) LTD Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-10-06
BHASKAR MAJUMDAR MORE DATA LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-11-10
BHASKAR MAJUMDAR BEAUTY RITUAL LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-01-05
BHASKAR MAJUMDAR WINSPORTS LTD Director 2009-11-17 CURRENT 2009-11-16 Dissolved 2014-06-03
BHASKAR MAJUMDAR TARGETED MARKETING SOLUTIONS LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-05-16
BHASKAR MAJUMDAR DI5 LIMITED Director 2008-08-18 CURRENT 2008-08-18 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHASKAR MAJUMDAR
2018-09-25DISS40Compulsory strike-off action has been discontinued
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM C/O C/O Di5 Limited Block B, Unit Gc 1-4 Warple Way London W3 0RG
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0105/04/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM C/O D15 Limited Gable House 18-24 Turnham Green Terrace London W4 1QP
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY C R REGISTERS LTD
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0115/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR MAJUMDAR / 15/01/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C R REGISTERS LTD / 15/01/2010
2010-04-13SH0115/01/10 STATEMENT OF CAPITAL GBP 99
2009-02-17225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-17288aDIRECTOR APPOINTED BHASKAR MAJUMDAR
2009-02-02288aSECRETARY APPOINTED C R REGISTERS LTD
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEATH ADVISORS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEATH ADVISORS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH ADVISORS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 268,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HEATH ADVISORS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 72
Current Assets 2012-04-01 £ 190,434
Debtors 2012-04-01 £ 190,362
Shareholder Funds 2012-04-01 £ 77,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATH ADVISORS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH ADVISORS EUROPE LIMITED
Trademarks
We have not found any records of HEATH ADVISORS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH ADVISORS EUROPE LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as HEATH ADVISORS EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HEATH ADVISORS EUROPE LIMITED 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 HEATH ADVISORS EUROPE LIMITED 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 HEATH ADVISORS EUROPE LIMITED 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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