OpenCompanies

Defence Cell Limited

Company number
06014348
Status
Dissolved
Type
Ltd
Incorporated
30 Nov 2006
Dissolved
4 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Terram Limited (4 companies)

Registered office

6th Floor 2 London Wall Place
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
LADELL, Malcolm Bailey Director 30 Nov 2006 15 Jan 2009
LADELL, Malcolm Bailey Secretary 30 Nov 2006 31 Dec 2013
FRANKLIN, Sydney Mark Frederick Director 30 Nov 2006 15 Sep 2021
FRANKLIN, David Adrian Director 30 Nov 2006 17 Feb 2026
FRANKLIN PIERCE, Jasmina Director 15 Jan 2009
FRANKLIN, Marc Director 30 Nov 2006

Control

NameNature of controlNotifiedCeased
J. & S. Franklin (Holdings And Management Services) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2024 Dormant £1 £0
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Defence Cell Limited → J. & S. Franklin (Holdings And Management Services) Limited

Directors’ other companies

Companies at the same address

Data