Company Information for DAHLIA HOUSE LTD
KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, KT3 3ST,
|
Company Registration Number
07550664
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DAHLIA HOUSE LTD | ||
Legal Registered Office | ||
KINGSPARK BUSINESS CENTRE KINGSTON ROAD NEW MALDEN KT3 3ST Other companies in KT3 | ||
Previous Names | ||
|
Company Number | 07550664 | |
---|---|---|
Company ID Number | 07550664 | |
Date formed | 2011-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:41:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAHLIA HOUSE CONDOMINIUM ASSOCIATION, INC. | 1825 Lawrence St Ste 311 Denver CO 80202 | Good Standing | Company formed on the 1979-06-20 | |
DAHLIA HOUSE, INC. | 4701 N. FEDERAL HIGHWAY LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 1995-05-03 | |
DAHLIA HOUSE STUDIOS LLC | Michigan | UNKNOWN | ||
DAHLIA HOUSE BED AND BREAKFAST LLC | 1919 PILLAR ROCK RD ROSBURG WA 986439619 | Dissolved | Company formed on the 2017-10-02 |
Officer | Role | Date Appointed |
---|---|---|
AHMED ALAMERI |
||
AHMED ALAMERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEER ABBAS RASHID AL-AMERI |
Director | ||
SIMAA EMADALDIN NOORI |
Director | ||
UED ALAMERI |
Director | ||
HASEM EBRAHIM EL-HAMDOON |
Director | ||
TALAL SABAH ABDUL RAHMAN |
Director | ||
JAMILA HISHAM ABDUL KARIM |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 182 Warren Drive South Surbiton KT5 9QJ England | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF AHMED ALAMERI AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Ahmed Alameri on 2023-02-25 | ||
APPOINTMENT TERMINATED, DIRECTOR AHMED ALAMERI | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM 64 Kingspark Business Centre 152 Kingston Road New Malden Surrey KT3 3st | ||
Change of details for Mr. Ahmed Alameri as a person with significant control on 2022-10-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR AHMED ALAMERI on 2022-10-05 | ||
Director's details changed for Mr Ahmed Alameri on 2022-10-05 | ||
CH01 | Director's details changed for Mr Ahmed Alameri on 2022-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AHMED ALAMERI on 2022-10-05 | |
PSC04 | Change of details for Mr. Ahmed Alameri as a person with significant control on 2022-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM 64 Kingspark Business Centre 152 Kingston Road New Malden Surrey KT3 3st | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ahmed Alameri on 2019-10-01 | |
PSC04 | Change of details for Mr. Ahmed Alameri as a person with significant control on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Sameer Abbas Rashid Al-Ameri as a person with significant control on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER ABBAS RASHID AL-AMERI | |
AP01 | DIRECTOR APPOINTED MR AHMED ALAMERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMAA NOORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMAA NOORI | |
AP01 | DIRECTOR APPOINTED MR SAMEER ABBAS RASHID AL-AMERI | |
AP01 | DIRECTOR APPOINTED MR SAMEER ABBAS RASHID AL-AMERI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UED ALAMERI | |
AP01 | DIRECTOR APPOINTED MR UED ALAMERI | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM 71 Kingspark Business Centre 152 Kingston Road New Malden Surrey KT3 3ST England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SIMAA EMADALDIN NOORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEM EL-HAMDOON | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HASEM EBRAHIM EL-HAMDOON | |
AP03 | Appointment of Mr Ahmed Alameri as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALAL RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMILA KARIM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 73 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND | |
RES15 | CHANGE OF NAME 20/02/2012 | |
CERTNM | COMPANY NAME CHANGED VYTA HEALTH LTD CERTIFICATE ISSUED ON 20/02/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 71 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2012-04-01 | £ 1,154 |
---|
Creditors and other liabilities
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 DAHLIA HOUSE LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,500 |
Current Assets | 2012-04-01 | £ 1,500 |
Shareholder Funds | 2012-04-01 | £ 346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DAHLIA HOUSE LTD are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |