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Company Information for

DI5 LIMITED

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MIDDLESEX, HA1 1BA,
Company Registration Number
06674699
Private Limited Company
Liquidation

Company Overview

About Di5 Ltd
DI5 LIMITED was founded on 2008-08-18 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Di5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DI5 LIMITED
 
Legal Registered Office
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
MIDDLESEX
HA1 1BA
Other companies in W1B
 
Filing Information
Company Number 06674699
Company ID Number 06674699
Date formed 2008-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 11:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI5 LIMITED
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Companies with same name DI5 LIMITED
The following companies were found which have the same name as DI5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DI5 LLP BISHAN STREET 11 Singapore 579819 Active Company formed on the 2014-12-13

Company Officers of DI5 LIMITED

Current Directors
Officer Role Date Appointed
BHASKAR MAJUMDAR
Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
BALAKRISHNAN IYER
Director 2008-11-18 2015-12-31
SUKHBINDER SINGH HEER
Director 2011-07-01 2012-11-28
C R REGISTER LTD
Company Secretary 2008-08-18 2010-08-18
ABERGAN REED NOMINEES LIMITED
Company Secretary 2008-08-18 2008-08-18
ABERGAN REED LTD
Director 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHASKAR MAJUMDAR ZENITH MEDIA GLOBAL SERVICES LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-09-29
BHASKAR MAJUMDAR SPECIALITY RESTAURANTS (EUROPE) LTD Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-10-06
BHASKAR MAJUMDAR MORE DATA LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-11-10
BHASKAR MAJUMDAR BEAUTY RITUAL LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-01-05
BHASKAR MAJUMDAR WINSPORTS LTD Director 2009-11-17 CURRENT 2009-11-16 Dissolved 2014-06-03
BHASKAR MAJUMDAR TARGETED MARKETING SOLUTIONS LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-05-16
BHASKAR MAJUMDAR HEATH ADVISORS EUROPE LIMITED Director 2009-01-15 CURRENT 2009-01-15 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
2023-06-07Final Gazette dissolved via compulsory strike-off
2023-03-07Voluntary liquidation. Return of final meeting of creditors
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-25
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN England
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066746990004
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA England
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066746990003
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1118
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066746990002
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1118
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNAN IYER
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1118
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-18ANNOTATIONReplacement
2014-03-18AR0118/08/11 ANNUAL RETURN FULL LIST
2014-03-18ANNOTATIONReplaced
2014-03-17AR0118/08/09 ANNUAL RETURN FULL LIST
2014-03-17SH0121/03/13 STATEMENT OF CAPITAL GBP 1118
2014-03-07RP04SECOND FILING WITH MUD 30/09/13 FOR FORM AR01
2014-03-07RP04SECOND FILING WITH MUD 18/08/12 FOR FORM AR01
2014-03-07RP04SECOND FILING WITH MUD 18/08/10 FOR FORM AR01
2014-03-07ANNOTATIONClarification
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1118
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER HEER
2012-09-19AR0118/08/12 FULL LIST
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13SH0128/01/11 STATEMENT OF CAPITAL GBP 1065
2011-12-02AR0118/08/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET, LONDON, W1B 2HA, ENGLAND
2011-11-30SH0101/02/11 STATEMENT OF CAPITAL GBP 1050
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, C/O CASTLE RYCE, GROUND FLOOR THE CLOCK HOUSE 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BY
2011-11-28SH0101/02/11 STATEMENT OF CAPITAL GBP 1000
2011-08-23AP01DIRECTOR APPOINTED MR SUKHBINDER SINGH HEER
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AR0118/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISHNAN IYER / 18/08/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY C R REGISTER LTD
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-18AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2009-10-30AR0118/08/09 FULL LIST
2009-05-15RES04GBP NC 100/1000 08/04/2009
2009-05-1588(2)AD 08/04/09 GBP SI 999@1=999 GBP IC 1/1000
2008-12-11288aDIRECTOR APPOINTED BALAKRISHNAN IYER
2008-11-11288aSECRETARY APPOINTED C R REGISTER LTD
2008-11-11288aDIRECTOR APPOINTED BHASKAR MAJUMDAR
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, ENGLAND
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to DI5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-03
Appointmen2020-03-03
Meetings o2020-02-12
Fines / Sanctions
No fines or sanctions have been issued against DI5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-12 Outstanding HSBC BANK PLC
2017-04-05 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
2016-11-23 Outstanding NUCLEUS COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-06-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 85,882
Creditors Due Within One Year 2012-04-01 £ 528,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DI5 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,118
Cash Bank In Hand 2012-04-01 £ 100,189
Current Assets 2012-04-01 £ 998,070
Debtors 2012-04-01 £ 897,881
Fixed Assets 2012-04-01 £ 20,458
Shareholder Funds 2012-04-01 £ 403,738
Tangible Fixed Assets 2012-04-01 £ 20,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DI5 LIMITED registering or being granted any patents
Domain Names

DI5 LIMITED owns 2 domain names.

di5global.co.uk   targetedmarketingsolutions.co.uk  

Trademarks
We have not found any records of DI5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DI5 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 (70210 - Public relations and communications activities) as DI5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DI5 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.
Import/Export of Goods
Goods imported/exported by DI5 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-06-0137
2011-12-0137025500Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography "polychrome", width > 16 mm but <= 35 mm, length > 30 m (excl. of paper, paperboard and textiles; for slides)
2011-11-0137
2011-11-0137025500Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography "polychrome", width > 16 mm but <= 35 mm, length > 30 m (excl. of paper, paperboard and textiles; for slides)
2011-11-0185234051
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-12-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-12-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-11-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-11-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-11-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-10-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-10-0185234059
2010-08-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-07-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)
2010-06-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDI5 LIMITEDEvent Date2020-03-03
 
Initiating party Event TypeAppointmen
Defending partyDI5 LIMITEDEvent Date2020-03-03
Name of Company: DI5 LIMITED Company Number: 06674699 Nature of Business: Consultancy, Advertising and Marketing Services Registered office: Neum Insolvency, Suite 9, Amba House, 15 College Road, Harr…
 
Initiating party Event TypeMeetings o
Defending partyDI5 LIMITEDEvent Date2020-02-12
DI5 LIMITED (Company Number 06674699 ) Registered office: Harrow Business Centre, 429-433 Pinner Road, Harrow HA1 4HN Principal trading address: Harrow Business Centre, 429-433 Pinner Road, Harrow HA1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI5 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 DI5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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