Defence Cell Limited

Dissolved 4 Aug 202606014348 Private limited company
Incorporated
30 November 2006
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (4 former)
17 February 2026
Resigned Franklin, David Adrian as Director
15 September 2021
Resigned Franklin, Sydney Mark Frederick as Director
31 December 2013
Resigned Ladell, Malcolm Bailey as Secretary
15 January 2009
Appointed Franklin Pierce, Jasmina as Director
15 January 2009
Resigned Ladell, Malcolm Bailey as Director
30 November 2006
Appointed Franklin, Marc as Director
30 November 2006
Appointed Ladell, Malcolm Bailey as Director
30 November 2006
Appointed Ladell, Malcolm Bailey as Secretary
30 November 2006
Appointed Franklin, Sydney Mark Frederick as Director
30 November 2006
Appointed Franklin, David Adrian as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0428935

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Defence Cell Limited This company DissolvedOwns 75–100% of shares
Franklin Defencell Limited DissolvedOwns 75–100% of shares
J. & S. Franklin Limited Owns 75–100% of shares
Terram Defencell Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£0
Balance sheet detail
2024
Cash£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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