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Home > England & Wales Companies > DILMAH (UK) LIMITED
Company Information for

DILMAH (UK) LIMITED

492 Harrow Road, London, W9 3QA,
Company Registration Number
05308398
Private Limited Company
Active

Company Overview

About Dilmah (uk) Ltd
DILMAH (UK) LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active". Dilmah (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DILMAH (UK) LIMITED
 
Legal Registered Office
492 Harrow Road
London
W9 3QA
Other companies in W8
 
Filing Information
Company Number 05308398
Company ID Number 05308398
Date formed 2004-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts DORMANT
Last Datalog update: 2024-03-27 05:12:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILMAH (UK) LIMITED
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Company Officers of DILMAH (UK) LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN REGISTRARS LIMITED
Company Secretary 2004-12-09
MALIK JOSEPH FERNANDO
Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Nominated Secretary 2004-12-08 2004-12-09
PREMIER DIRECTORS LIMITED
Nominated Director 2004-12-08 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN REGISTRARS LIMITED ZADIG MANAGEMENT LIMITED Company Secretary 2009-05-20 CURRENT 2003-08-22 Dissolved 2014-05-13
LINCOLN REGISTRARS LIMITED NUMERICA PLC Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
LINCOLN REGISTRARS LIMITED MASTERFORD (UK) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-25 Dissolved 2014-06-10
LINCOLN REGISTRARS LIMITED VENDOME CAPITAL LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-06 Dissolved 2014-05-20
LINCOLN REGISTRARS LIMITED FINATRADE (LONDON) LTD Company Secretary 2005-08-01 CURRENT 1994-05-27 Dissolved 2014-01-14
LINCOLN REGISTRARS LIMITED AFRICA AND ASIA LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-08 Active
LINCOLN REGISTRARS LIMITED VES MANAGEMENT LIMITED Company Secretary 2004-07-09 CURRENT 2004-07-08 Dissolved 2014-02-18
LINCOLN REGISTRARS LIMITED PELAGIAN OIL LIMITED Company Secretary 2004-06-14 CURRENT 2003-06-16 Dissolved 2016-05-31
LINCOLN REGISTRARS LIMITED REMBRANDT LIMITED Company Secretary 2002-08-29 CURRENT 1994-11-10 Dissolved 2015-05-05
LINCOLN REGISTRARS LIMITED ENVIRONMENTAL WATCH AND RESEARCH LIMITED Company Secretary 2002-08-29 CURRENT 1991-10-21 Active

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
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2023-12-01CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02Termination of appointment of Lincoln Registrars Limited on 2022-09-02
2022-09-02TM02Termination of appointment of Lincoln Registrars Limited on 2022-09-02
2021-12-20CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 11 Old Court House Old Court Place London W8 4PD
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-28AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Malik Joseph Fernando on 2009-11-17
2009-11-27CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN REGISTRARS LIMITED on 2009-11-17
2009-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aReturn made up to 17/11/08; full list of members
2008-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 77 OXFORD STREET LONDON W1D 2ES
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to DILMAH (UK) 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 DILMAH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILMAH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DILMAH (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILMAH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILMAH (UK) LIMITED
Trademarks
We have not found any records of DILMAH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILMAH (UK) 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as DILMAH (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILMAH (UK) 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 DILMAH (UK) 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 DILMAH (UK) 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.
    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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