Doric Asset Finance Ltd

Company Name	Doric Asset Finance Ltd
Company Status	Dissolved
Company Number	05376561
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	8 December 2020 (3 years, 5 months ago)
Previous Name	HLR Asset Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tanja Kisselbach
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	05 September 2012(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Martina Schlossmueller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	07 September 2012(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Alain Patrick Stoeckli
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 October 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 December 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	28 King Street London EC2V 8EH

Secretary Name	The Briars Group Ltd (Corporation)
Status	Closed
Appointed	23 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 08 December 2020)
Correspondence Address	Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB

Secretary Name	The Briars Group Limited (Corporation)
Status	Closed
Appointed	23 June 2005(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 08 December 2020)
Correspondence Address	Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB

Secretary Name	Leon Flamholc
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 19 Haybridge House, 15 Mount Pleasant Hill London E5 9NB

Director Name	Mr Mark Lapidus
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Exchange Buildings London EC3V 3NL

Director Name	William Edmund Finn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Peter Hein
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Bernd Reber
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2012(7 years, 6 months after company formation)
Appointment Duration	1 day (resigned 05 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Royal Exchange Buildings London EC3V 3NL

Director Name	HLR Asset Finance & Verwaltungs Gmbh I.G. (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	Hamburger Str. 101 Offenbach 63073

Director Name	Doric Asset Finance & Verwaltungs Gmbh (Corporation)
Status	Resigned
Appointed	28 June 2005(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2009)
Correspondence Address	Berliner Strasse 114 Offenbach 63065

Contact

Website	doric.com
Telephone	020 76216500
Telephone region	London

Location

Registered Address	28 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Doric Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£165,994
Gross Profit	£165,994
Net Worth	£637,613
Cash	£330,965
Current Liabilities	£16,451

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

22 September 2010	Delivered on: 25 September 2010 Persons entitled: Bernard Costelloe and Joseph O'reilly Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding
21 June 2005	Delivered on: 2 July 2005 Persons entitled: Bernard Costelloe, Liam Maye and Joseph O'reilly Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the interest bearing deposit account (including interest accrued thereon). Outstanding

22 September 2010

Delivered on: 25 September 2010
Persons entitled: Bernard Costelloe and Joseph O'reilly

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the account and interest accrued thereon.
Outstanding

21 June 2005

Delivered on: 2 July 2005
Persons entitled: Bernard Costelloe, Liam Maye and Joseph O'reilly

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the interest bearing deposit account (including interest accrued thereon).
Outstanding

Filing History

2 November 2017	Termination of appointment of Peter Hein as a director on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Tanja Kisselbach on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Martina Allinger on 18 October 2017 (2 pages)
25 May 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
30 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (7 pages)
9 January 2016	Full accounts made up to 30 September 2015 (14 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (7 pages)
3 February 2015	Full accounts made up to 30 September 2014 (14 pages)
20 October 2014	Director's details changed for Alain Stoeckli on 26 June 2014 (2 pages)
7 August 2014	Full accounts made up to 30 September 2013 (17 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (7 pages)
4 March 2014	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL United Kingdom on 4 March 2014 (1 page)
31 January 2014	Sec 519 (1 page)
9 December 2013	Auditor's resignation (1 page)
11 October 2013	Appointment of Alain Stoeckli as a director (2 pages)
22 April 2013	Full accounts made up to 30 September 2012 (18 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Secretary's details changed for The Briars Group Ltd on 7 March 2013 (2 pages)
8 March 2013	Secretary's details changed for The Briars Group Ltd on 7 March 2013 (2 pages)
7 September 2012	Appointment of Martina Allinger as a director (2 pages)
6 September 2012	Termination of appointment of Bernd Reber as a director (1 page)
6 September 2012	Appointment of Tanja Kisselbach as a director (2 pages)
4 September 2012	Appointment of Bernd Reber as a director (2 pages)
13 April 2012	Appointment of Peter Hein as a director (2 pages)
12 April 2012	Termination of appointment of William Finn as a director (1 page)
12 April 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
12 April 2012	Termination of appointment of Mark Lapidus as a director (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
3 March 2011	Auditor's resignation (1 page)
3 March 2011	Director's details changed for Mr Mark Lapidus on 22 November 2010 (2 pages)
3 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Register inspection address has been changed (1 page)
22 November 2010	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe on 22 November 2010 (1 page)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2010	Full accounts made up to 31 December 2009 (14 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for William Edmund Finn on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Mark Lapidus on 10 December 2009 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Appointment terminated director doric asset finance & verwaltungs gmbh (1 page)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Appointment terminated director hlr asset finance & verwaltungs gmbh I.G. (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars doric asset finance & verwaltungs gmbh logged form (1 page)
3 March 2008	Director appointed doric asset finance & verwaltungs gmbh (1 page)
29 February 2008	Director's change of particulars / mark lapidus / 31/12/2007 (1 page)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Registered office changed on 26/06/07 from: the old dairy peper harow park godalming surrey GU8 6BQ (1 page)
25 June 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 11/02/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	New director appointed (1 page)
16 March 2006	Return made up to 11/02/06; full list of members (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 45 geraldine rd london london SW18 2NR (1 page)
18 July 2005	Memorandum and Articles of Association (16 pages)
7 July 2005	Company name changed hlr asset finance LIMITED\certificate issued on 07/07/05 (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	New director appointed (2 pages)
16 May 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
25 February 2005	Incorporation (19 pages)