Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > DHILLON & CO. (SOLICITORS) LTD
Company Information for DHILLON & CO. (SOLICITORS) LTD
LONDON, UNITED KINGDOM, N1,
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Company Registration Number
 03423643 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Dhillon & Co. (solicitors) Ltd
DHILLON & CO. (SOLICITORS) LTD was founded on 1997-08-22 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DHILLON & CO. (SOLICITORS) LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03423643 | |
|---|---|---|
| Date formed | 1997-08-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 07:44:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHILLON & CO. (SOLICITORS) LTD
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Company Officers of DHILLON & CO. (SOLICITORS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMAGINE BUSINESS COSEC LTD |
||
PATRICIA ANN MCSORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARAMJEET KAUR |
Director | ||
FDM COMPANY SECRETARIES LTD |
Company Secretary | ||
TARANJIT KAUR CHANNA |
Director | ||
IQBAL KAUR WALLACE |
Director | ||
BHE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BHE COMPANY DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARLY BUTTONS NURSERY LTD | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-07-22 | |
| SONI BLAM LTD | Company Secretary | 2006-11-01 | CURRENT | 2004-04-01 | Active | |
| MORNINGTON ESTATES LTD | Company Secretary | 2006-10-01 | CURRENT | 2001-01-19 | Dissolved 2015-10-27 | |
| GOSWELLS BUSINESS SERVICES LTD | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2013-11-12 | |
| SEE-INDIA LTD | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2013-10-22 | |
| OLD STREET RECRUITMENT LTD | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-08-12 | |
| BOLLYWOOD BAR LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2013-09-24 | |
| KOSMO ESTATES LTD | Company Secretary | 2005-02-07 | CURRENT | 2002-05-02 | Dissolved 2014-03-11 | |
| PHOENIX SECURITY CONSULTING LTD | Company Secretary | 2005-02-07 | CURRENT | 1999-04-29 | Dissolved 2016-01-19 | |
| FOX (UK) LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1999-02-25 | Liquidation | |
| KIP MCGRATH EDUCATION CENTRE (LUTON) LTD | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
| ORANGE GROVE (LOUGHTON) LTD | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Liquidation | |
| LDS TRADING LTD. | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2014-10-21 | |
| C & CJ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2015-02-10 | |
| MORNINGTON ESTATES (UK) LTD | Company Secretary | 2003-05-14 | CURRENT | 2002-06-29 | Dissolved 2014-10-21 | |
| BARON ESTATES UK LTD | Company Secretary | 2003-05-14 | CURRENT | 1997-06-06 | Dissolved 2015-07-14 | |
| 03807698 LTD | Company Secretary | 2003-05-14 | CURRENT | 1999-07-15 | Liquidation | |
| COMPUTER MANAGEMENT CORPORATION PLC | Company Secretary | 2003-05-14 | CURRENT | 2000-08-01 | Liquidation | |
| E FOX LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-07-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 423566 | |
| AR01 | 22/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 22/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 21/08/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 22/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MCSORLEY / 22/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 764 BARKING ROAD LONDON E13 9PJ | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 1.3 | 30/11/07 ABSTRACTS AND PAYMENTS | |
| 1.3 | 09/02/07 ABSTRACTS AND PAYMENTS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 1.3 | 09/02/06 ABSTRACTS AND PAYMENTS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 1.3 | 09/02/05 ABSTRACTS AND PAYMENTS | |
| 88(2)R | AD 19/11/04--------- £ SI 423564@1=423564 £ IC 2/423566 | |
| RES04 | £ NC 250000/673564 19/11 | |
| 123 | NC INC ALREADY ADJUSTED 19/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 1.3 | 09/02/04 ABSTRACTS AND PAYMENTS | |
| 363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 1.3 | 09/02/03 ABSTRACTS AND PAYMENTS | |
| 1.3 | 09/05/02 ABSTRACTS AND PAYMENTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | O/C - REPLACEMENT OF SUPERVISOR | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 30 THE DRIVE WESTCLIFF ON SEA ESSEX SS0 8PN | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DHILLON & CO. (SOLICITORS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against DHILLON & CO. (SOLICITORS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 DHILLON & CO. (SOLICITORS) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DHILLON & CO. (SOLICITORS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for DHILLON & CO. (SOLICITORS) LTD
Income
Government Income
We have not found government income sources for DHILLON & CO. (SOLICITORS) LTD. 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 (99999 - Dormant Company) as DHILLON & CO. (SOLICITORS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DHILLON & CO. (SOLICITORS) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DHILLON & CO. (SOLICITORS) LTD | Event Date | 2013-12-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHILLON & CO. (SOLICITORS) LTD 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 DHILLON & CO. (SOLICITORS) LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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