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Home > England & Wales Companies > DEALINE LTD.
Company Information for

DEALINE LTD.

SUITE 23034 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY,
Company Registration Number
06420645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dealine Ltd.
DEALINE LTD. was founded on 2007-11-07 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Dealine Ltd. is a Private Limited Company registered in 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
DEALINE LTD.
 
Legal Registered Office
SUITE 23034 8 SHEPHERD MARKET
MAYFAIR
LONDON
W1J 7JY
Other companies in SW11
 
Filing Information
Company Number 06420645
Company ID Number 06420645
Date formed 2007-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 18:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEALINE LTD.
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Companies with same name DEALINE LTD.
The following companies were found which have the same name as DEALINE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dealineation Consulting Services Inc. Unit 1520 36 Blue Jays Way TORONTO Ontario M5V 3T3 Active Company formed on the 2012-01-13

Company Officers of DEALINE LTD.

Current Directors
Officer Role Date Appointed
ZAKIR ABDUKADIROV
Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BAHTIAR SGALIEV
Director 2017-12-05 2018-03-09
ARTONA HOLDING S.A.
Company Secretary 2007-11-07 2017-12-05
FRANCIS MONDON
Director 2015-02-16 2017-12-05
SOVEREIGN PACIFIC MANAGERS LLC
Director 2007-11-07 2015-02-16
IGP CORPORATE NOMINEES LTD.
Nominated Secretary 2007-11-07 2007-11-07

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
2024-01-16Final Gazette dissolved via compulsory strike-off
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIR ABDUKADIROV
2020-02-13PSC09Withdrawal of a person with significant control statement on 2020-02-13
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM PO Box 4385 06420645: Companies House Default Address Cardiff CF14 8LH
2019-09-02RP05Companies House applied as default registered office address PO Box 4385, 06420645: Companies House Default Address, Cardiff, CF14 8LH on 2019-09-02
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 19 Kathleen Road London SW11 2JR
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BAHTIAR SGALIEV
2018-03-12AP01DIRECTOR APPOINTED ZAKIR ABDUKADIROV
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06AP01DIRECTOR APPOINTED MR BAHTIAR SGALIEV
2017-12-05TM02Termination of appointment of Artona Holding S.A. on 2017-12-05
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0107/11/15 ANNUAL RETURN FULL LIST
2016-01-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AP01DIRECTOR APPOINTED MR FRANCIS MONDON
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0107/11/14 ANNUAL RETURN FULL LIST
2015-01-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0107/11/13 ANNUAL RETURN FULL LIST
2014-02-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-01AR0107/11/11 FULL LIST
2011-02-02AR0107/11/10 FULL LIST
2011-02-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-01-20AR0107/11/09 FULL LIST
2010-01-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 01/10/2009
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 01/10/2009
2010-01-17AA30/11/09 TOTAL EXEMPTION SMALL
2008-12-04AA30/11/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-11-23288bSECRETARY RESIGNED
2007-11-07NEWINCINCORPORATION 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
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



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

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DEALINE LTD.

Intangible Assets
Patents
We have not found any records of DEALINE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DEALINE LTD.
Trademarks
We have not found any records of DEALINE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEALINE 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 (46719 - Wholesale of other fuels and related products) as DEALINE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DEALINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEALINE 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 DEALINE 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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