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Home > England & Wales Companies > DARI LIMITED.
Company Information for

DARI LIMITED.

6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX,
Company Registration Number
01921181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dari Limited.
DARI LIMITED. was founded on 1985-06-11 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Dari Limited. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DARI LIMITED.
 
Legal Registered Office
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX
Other companies in BA14
 
Filing Information
Company Number 01921181
Company ID Number 01921181
Date formed 1985-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB448889476  
Last Datalog update: 2024-04-08 06:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARI LIMITED.
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Company Officers of DARI LIMITED.

Current Directors
Officer Role Date Appointed
ANTHONY NALIN PERERA
 Company Secretary 2018-01-01
ADNAN ROUMANI
 Director 1992-05-29
FATIMA ZAHRAA YASSINI
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT WOODS
 Company Secretary 2009-04-08 2017-12-31
PS LAW SECRETARIES LIMITED
 Company Secretary 2004-05-14 2009-03-31
MICHAEL GEORGE PETTMAN
 Company Secretary 1992-05-29 2004-05-14

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 173 Barnfield Avenue Kingston upon Thames KT2 5RQ England
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-09Termination of appointment of Anthony Nalin Perera on 2024-02-09
2023-11-22CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-02-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-02-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd
2018-01-04AP03Appointment of Mr Anthony Nalin Perera as company secretary on 2018-01-01
2018-01-04TM02Termination of appointment of John Robert Woods on 2017-12-31
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-12AR0129/05/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2013-08-08AR0129/05/13 ANNUAL RETURN FULL LIST
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROBERT WOODS on 2013-08-08
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Holly Tree House Wellow Bath Somerset BA2 8QA
2013-05-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0129/05/12 FULL LIST
2012-04-23AA31/03/12 TOTAL EXEMPTION FULL
2011-06-27AR0129/05/11 FULL LIST
2011-06-02AA31/03/11 TOTAL EXEMPTION FULL
2010-06-25AR0129/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FATIMA ZAHRAA YASSINI / 29/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN ROUMANI / 29/05/2010
2010-05-17AA31/03/10 TOTAL EXEMPTION FULL
2009-07-14AA31/03/09 PARTIAL EXEMPTION
2009-06-26363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED JOHN ROBERT WOODS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY PS LAW SECRETARIES LIMITED
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2008-05-30363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-28AA31/03/08 PARTIAL EXEMPTION
2008-02-20363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-05-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2006-07-17363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2005-06-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-02288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2003-06-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-06-11363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-17363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-05-31363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-11363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-06-11288cDIRECTOR'S PARTICULARS CHANGED
1998-06-11288cDIRECTOR'S PARTICULARS CHANGED
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-08363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-06-06363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-25395PARTICULARS OF MORTGAGE/CHARGE
1992-11-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-06395PARTICULARS OF MORTGAGE/CHARGE
1992-06-25363bRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1991-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1990-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1989-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1988-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-03-07Accounts made up to 1987-03-31
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DARI LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARI LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-11-25 Outstanding NATIONAL BANK OF ABU DHABI
DEBENTURE 1992-11-25 Outstanding NATIONAL BANK OF ABU DHABI.
CHARGE OVER CREDIT BALANCES 1992-11-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DARI LIMITED.

Intangible Assets
Patents
We have not found any records of DARI LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for DARI LIMITED.
Trademarks
We have not found any records of DARI LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARI 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 (68209 - Other letting and operating of own or leased real estate) as DARI LIMITED. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DARI 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 DARI 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 DARI LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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