| Company Name | Disarmco Holdings Limited |
|---|---|
| Directors | Arpana Gandhi and Richard Bryant |
| Company Status | Active |
| Company Number | 08580065 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Arpana Gandhi |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN |
| Director Name | Mr Richard Bryant |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Contact
| Website | www.disarmco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37139637 |
| Telephone region | London |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| - | OTHER 9.06% - |
|---|---|
| 31.8k at £0.001 | Denis Dubois 5.21% Ordinary |
| 200k at £0.001 | Arpana Gandhi 32.71% Ordinary |
| 21k at £0.001 | Lex Van Dam 3.43% Ordinary |
| 12.7k at £0.001 | Craig Turnbull 2.08% Ordinary |
| 12.7k at £0.001 | George Jamieson 2.08% Ordinary |
| 12.7k at £0.001 | Phillippe Lintern 2.08% Ordinary |
| 100k at £0.001 | Rupert Reid 16.35% Ordinary |
| 100k at £0.001 | Victoria Timpson 16.35% Ordinary |
| 6.4k at £0.001 | David Wyatt 1.04% Ordinary |
| 6.4k at £0.001 | Edward Jacobson 1.04% Ordinary |
| 6.4k at £0.001 | Juli Salvi 1.04% Ordinary |
| 6.4k at £0.001 | Kiril Dunn 1.04% Ordinary |
| 6.4k at £0.001 | Paul Nokes 1.04% Ordinary |
| 6.4k at £0.001 | Robert Torrence 1.04% Ordinary |
| 6.4k at £0.001 | Robin Saxby 1.04% Ordinary |
| 6.4k at £0.001 | Ronny Rehn 1.04% Ordinary |
| 5.1k at £0.001 | Andrew Lawton Smith 0.83% Ordinary |
| 3.8k at £0.001 | Daniel Shimmin 0.63% Ordinary |
| 2.5k at £0.001 | Henry Atkinson 0.42% Ordinary |
| 2.5k at £0.001 | Simon Jones 0.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,814 |
| Cash | £77,822 |
| Current Liabilities | £13,459 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 19 August 2019 | Delivered on: 28 August 2019 Persons entitled: Ablrate Assets Limited Classification: A registered charge Outstanding |
|---|---|
| 19 August 2019 | Delivered on: 28 August 2019 Persons entitled: Ablrate Assets Limited Classification: A registered charge Particulars: Chattels listed in the schedule. Outstanding |
Filing History
| 19 October 2023 | Satisfaction of charge 085800650001 in full (1 page) |
|---|---|
| 19 October 2023 | Satisfaction of charge 085800650002 in full (1 page) |
| 28 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 6 July 2023 | Confirmation statement made on 21 June 2023 with updates (33 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 3 August 2022 | Memorandum and Articles of Association (35 pages) |
| 3 August 2022 | Resolutions
|
| 5 July 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 5 July 2022 | Confirmation statement made on 21 June 2022 with updates (34 pages) |
| 25 May 2022 | Appointment of Mr Richard Bryant as a director on 20 May 2022 (2 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 March 2022 | Resolutions
|
| 10 February 2022 | Statement of capital following an allotment of shares on 28 January 2022
|
| 5 July 2021 | Confirmation statement made on 21 June 2021 with updates (27 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 5 August 2020 | Confirmation statement made on 21 June 2020 with updates (27 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 August 2019 | Registration of charge 085800650002, created on 19 August 2019 (17 pages) |
| 28 August 2019 | Registration of charge 085800650001, created on 19 August 2019 (8 pages) |
| 10 July 2019 | Notification of a person with significant control statement (2 pages) |
| 4 July 2019 | Cessation of Arpana Gandhi as a person with significant control on 26 February 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 21 June 2019 with updates (27 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 18 March 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 28 September 2018 | Statement of capital following an allotment of shares on 10 September 2018
|
| 2 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 July 2017 | Notification of Arpana Gandhi as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Arpana Gandhi as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 22 June 2015 | Resolutions
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
| 10 August 2014 | Director's details changed for Arpana Gandi on 1 July 2014 (2 pages) |
| 10 August 2014 | Director's details changed for Arpana Gandi on 1 July 2014 (2 pages) |
| 10 August 2014 | Director's details changed for Arpana Gandi on 1 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 15 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 15 April 2014 | Resolutions
|
| 15 April 2014 | Resolutions
|
| 10 April 2014 | Sub-division of shares on 31 March 2014 (5 pages) |
| 10 April 2014 | Sub-division of shares on 31 March 2014 (5 pages) |
| 26 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 26 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 1 November 2013
|
| 9 July 2013 | Registered office address changed from No 5 17 Palmeira Avenue Westcliff on Sea Essex SS0 7RP on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from No 5 17 Palmeira Avenue Westcliff on Sea Essex SS0 7RP on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from No 5 17 Palmeira Avenue Westcliff on Sea Essex SS0 7RP on 9 July 2013 (1 page) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|