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Company Information for

DICADIA GLOBAL LTD

SUITE 48, 88-90 HATTON GARDEN, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
07494002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dicadia Global Ltd
DICADIA GLOBAL LTD was founded on 2011-01-17 and has its registered office in 88-90 Hatton Garden. The organisation's status is listed as "Active - Proposal to Strike off". Dicadia Global 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
DICADIA GLOBAL LTD
 
Legal Registered Office
SUITE 48
88-90 HATTON GARDEN
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in EC1N
 
Previous Names
DICADIA LTD07/06/2013
Filing Information
Company Number 07494002
Company ID Number 07494002
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-07-30
Return next due 2017-08-13
Type of accounts DORMANT
Last Datalog update: 2017-12-18 23:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICADIA GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REFERALS LTD   VATCHECK LIMITED   W&T PROFESSIONAL SERVICES LIMITED   WALSH ACCOUNTING SERVICES LIMITED   ZILLA CONSULTING LTD

Company Officers of DICADIA GLOBAL LTD

Current Directors
Officer Role Date Appointed
FERNANDO SASTRIQUES ROMERO
Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GUSTAVO ALBERTO NEWTON HERRERA
Director 2011-01-17 2012-03-14

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
2017-10-17GAZ1FIRST GAZETTE
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-11-02DISS40DISS40 (DISS40(SOAD))
2016-11-01GAZ1FIRST GAZETTE
2016-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 85000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 85000
2015-09-28AR0130/07/15 FULL LIST
2014-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 85000
2014-08-28AR0130/07/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-10-15AR0130/07/13 FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM ALBANY HOUSE STATION PATH STAINES MIDDLESEX TW18 4LW UNITED KINGDOM
2013-06-07RES15CHANGE OF NAME 03/06/2013
2013-06-07CERTNMCOMPANY NAME CHANGED DICADIA LTD CERTIFICATE ISSUED ON 07/06/13
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-10AR0130/07/12 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED MR. FERNANDO SASTRIQUES ROMERO
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO NEWTON HERRERA
2012-02-15AR0117/01/12 FULL LIST
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DICADIA GLOBAL 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 DICADIA GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICADIA GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 DICADIA GLOBAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 85,000
Shareholder Funds 2012-02-01 £ 85,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DICADIA GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DICADIA GLOBAL LTD
Trademarks
We have not found any records of DICADIA GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICADIA GLOBAL 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 DICADIA GLOBAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DICADIA GLOBAL 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 DICADIA GLOBAL 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 DICADIA GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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