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Company Information for

DONRE ADVISORY LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
07046189
Private Limited Company
Liquidation

Company Overview

About Donre Advisory Ltd
DONRE ADVISORY LIMITED was founded on 2009-10-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Donre Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DONRE ADVISORY LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in CM12
 
Previous Names
BASI & BASI FINANCIAL PLANNING LIMITED25/04/2024
IFA STOP ASSOCIATES LTD04/08/2010
Filing Information
Company Number 07046189
Company ID Number 07046189
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB341853110  
Last Datalog update: 2024-08-05 10:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONRE ADVISORY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of DONRE ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SUDAGAR BASI
 Director 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SUDAGAR BASI ORION ASSET MANAGEMENT LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MICHAEL SUDAGAR BASI ONVESTOR ADVISORY LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
MICHAEL SUDAGAR BASI RIGEL CAPITAL ACQUISITIONS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MICHAEL SUDAGAR BASI RIGEL CAPITAL PARTNERS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active

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
2024-07-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-18Appointment of a voluntary liquidator
2024-07-18Voluntary liquidation Statement of affairs
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM 15 Bowling Green Lane London EC1R 0BD England
2024-04-25Company name changed basi & basi financial planning LIMITED\certificate issued on 25/04/24
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood CM14 5HG England
2024-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-29CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-07-2701/06/23 STATEMENT OF CAPITAL GBP 5648430
2023-05-2609/01/23 STATEMENT OF CAPITAL GBP 5481430
2023-05-2627/03/23 STATEMENT OF CAPITAL GBP 5531430
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLAIRE CODLING
2022-09-01CESSATION OF KATHLEEN CLAIRE CODLING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01PSC07CESSATION OF KATHLEEN CLAIRE CODLING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLAIRE CODLING
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Brentwood Essex CM14 5HT England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Brentwood Essex CM14 5HT England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Brentwood Essex CM14 5HT England
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-2116/11/21 STATEMENT OF CAPITAL GBP 4316550
2022-01-2129/10/21 STATEMENT OF CAPITAL GBP 3846550
2022-01-2117/11/21 STATEMENT OF CAPITAL GBP 4826550
2022-01-2118/11/21 STATEMENT OF CAPITAL GBP 5316550
2022-01-21SH0117/11/21 STATEMENT OF CAPITAL GBP 4826550
2022-01-21SH0117/11/21 STATEMENT OF CAPITAL GBP 4826550
2021-12-09SH0108/10/21 STATEMENT OF CAPITAL GBP 3816150
2021-12-09SH0108/10/21 STATEMENT OF CAPITAL GBP 3816150
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BASI
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BASI
2021-11-12PSC07CESSATION OF BRITE ADVISORY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12PSC07CESSATION OF BRITE ADVISORY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26SH0101/04/21 STATEMENT OF CAPITAL GBP 3782150
2021-05-24AP01DIRECTOR APPOINTED MRS KATHLEEN CLAIRE CODLING
2021-05-19RP04SH01Second filing of capital allotment of shares GBP2,284,880
2021-05-18SH0109/10/20 STATEMENT OF CAPITAL GBP 3534750
2021-05-17RP04SH01Second filing of capital allotment of shares GBP2,034,880
2021-05-13RP04SH01Second filing of capital allotment of shares GBP784,880
2021-01-28SH0124/12/20 STATEMENT OF CAPITAL GBP 4142928
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-29PSC02Notification of Brite Advisory Group Limited as a person with significant control on 2020-10-09
2020-10-29PSC04Change of details for Mr Michael Sudagar Basi as a person with significant control on 2020-10-09
2020-10-29SH0109/10/20 STATEMENT OF CAPITAL GBP 4125528
2020-07-31SH0131/07/20 STATEMENT OF CAPITAL GBP 3375528
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-07-02AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-07-02SH0102/03/20 STATEMENT OF CAPITAL GBP 2899028
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-02-03SH0126/04/19 STATEMENT OF CAPITAL GBP 142431
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-21PSC04Change of details for Mr Michael Sudagar Basi as a person with significant control on 2017-12-10
2017-12-21CH01Director's details changed for Mr Michael Sudagar Basi on 2017-12-10
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 25100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-08CH01Director's details changed for Mr Michael Basi on 2016-12-05
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood CM14 5HG England
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 25100
2016-03-17AR0121/11/15 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 104 Hutton Road Shenfield Brentwood Essex CM15 8NB
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0121/11/14 FULL LIST
2014-11-21CH01Director's details changed for Mr Michael Basi on 2014-01-01
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM First Floor Audit House 151 High Street Billericay Essex CM12 9AB
2014-11-21AR0120/11/14 FULL LIST
2014-11-20CH01Director's details changed for Mr Michael Basi on 2014-01-01
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Michael Basi on 2013-05-13
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-16SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2012-11-13AR0116/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ UNITED KINGDOM
2011-11-15AR0116/10/11 FULL LIST
2011-07-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0116/10/10 FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 119 WARLEY HILL BRENTWOOD ESSEX CM14 5HG ENGLAND
2010-08-04RES15CHANGE OF NAME 29/07/2010
2010-08-04CERTNMCOMPANY NAME CHANGED IFA STOP ASSOCIATES LTD CERTIFICATE ISSUED ON 04/08/10
2010-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 DONRE ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-18
Appointment of Liquidators2024-07-18
Fines / Sanctions
No fines or sanctions have been issued against DONRE ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONRE ADVISORY 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 After One Year 2011-11-01 £ 12,500
Creditors Due Within One Year 2011-11-01 £ 11,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DONRE ADVISORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 16,052
Current Assets 2011-11-01 £ 25,091
Debtors 2011-11-01 £ 9,039
Tangible Fixed Assets 2011-11-01 £ 521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONRE ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONRE ADVISORY LIMITED
Trademarks
We have not found any records of DONRE ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONRE ADVISORY 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 DONRE ADVISORY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DONRE ADVISORY 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 DONRE ADVISORY 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 DONRE ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4EA