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Home > England & Wales Companies > DR PRIME RETAIL LTD
Company Information for

DR PRIME RETAIL LTD

THE VAULT, 49 YORK STREET, LONDON, W1H 1PU,
Company Registration Number
07837823
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dr Prime Retail Ltd
DR PRIME RETAIL LTD was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dr Prime Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DR PRIME RETAIL LTD
 
Legal Registered Office
THE VAULT
49 YORK STREET
LONDON
W1H 1PU
Other companies in HA3
 
Filing Information
Company Number 07837823
Company ID Number 07837823
Date formed 2011-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2021
Account next due 27/11/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 09:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR PRIME RETAIL LTD
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Company Officers of DR PRIME RETAIL LTD

Current Directors
Officer Role Date Appointed
DEEPAK RAJ AGRAWAL
Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RUPESH KUMAR ERRA
Director 2012-10-17 2016-01-13
DINESH CHINTA
Director 2013-02-19 2013-04-26
SRIKAR DASARI
Director 2013-02-19 2013-04-26
RUPESH KUMAR ERRA
Director 2011-11-07 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK RAJ AGRAWAL QUADVEST (4) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
DEEPAK RAJ AGRAWAL HALIMEH INVESTMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-01-16
DEEPAK RAJ AGRAWAL MANHURLEY LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL CHESHAMINVEST LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL 77-83 BELL STREET LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL QUADVEST (3) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL HENRIETTA LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DEEPAK RAJ AGRAWAL HEALTHY FAST EATING LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2017-10-24
DEEPAK RAJ AGRAWAL QUADVEST (2) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Liquidation
DEEPAK RAJ AGRAWAL GARAGED CAR CLUB LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
DEEPAK RAJ AGRAWAL VICTUS ESTATES 101 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-22
DEEPAK RAJ AGRAWAL VICTUS ESTATES (8) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-04
DEEPAK RAJ AGRAWAL VICTUS ESTATES (12) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-08-04
DEEPAK RAJ AGRAWAL VICTUS ESTATES (14) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2015-08-04
DEEPAK RAJ AGRAWAL VICTUS ESTATES (7) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-05-24
DEEPAK RAJ AGRAWAL LABRIN LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
DEEPAK RAJ AGRAWAL VICTUS ESTATES (2) LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
DEEPAK RAJ AGRAWAL VICTUS ESTATES (3) LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL VICTUS ESTATES (1) LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DEEPAK RAJ AGRAWAL VICTUS MANAGEMENT LIMITED Director 2013-01-08 CURRENT 2013-01-08 Liquidation
DEEPAK RAJ AGRAWAL VICTUS ESTATES LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2017-03-14
DEEPAK RAJ AGRAWAL SIMPLE TO FINANCE LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2018-05-22

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM NAZ
2021-06-17RM02Notice of ceasing to act as receiver or manager
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2021-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378230002
2021-02-05RM01Liquidation appointment of receiver
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19AP01Notice removal from the register
2020-05-25AP01Notice removal from the register
2020-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL VIRDEE
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK RAJ AGRAWAL
2020-04-14PSC07CESSATION OF DEEPAK RAJ AGRAWAL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 13 Mornington Crescent Hounslow TW5 9st England
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378230001
2019-11-27AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
2019-05-25AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Current accounting period shortened from 31/05/18 TO 27/02/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 500
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078378230002
2016-12-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-16AA01Previous accounting period extended from 30/11/15 TO 31/05/16
2016-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-20AR0107/11/15 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPESH KUMAR ERRA
2016-04-19CH01Director's details changed for Mr Deepak Raj Agrawal on 2016-03-08
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 159 Marlborough House High Street Harrow Wealdstone HA3 5DX
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPESH KUMAR ERRA
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-28DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-09AR0107/11/14 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Mr Deepak Raj Agrawal on 2015-05-20
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 180000
2014-07-21SH06Cancellation of shares. Statement of capital on 2014-06-05 GBP 180,000
2014-07-21SH03Purchase of own shares
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078378230001
2013-12-02AR0107/11/13 FULL LIST
2013-09-06AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SRIKAR DASARI
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DINESH CHINTA
2013-02-20AP01DIRECTOR APPOINTED MR DINESH CHINTA
2013-02-20AP01DIRECTOR APPOINTED MR SRIKAR DASARI
2012-12-27AR0107/11/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR RUPESH KUMAR ERRA
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPESH ERRA
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to DR PRIME RETAIL 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 DR PRIME RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-10 Outstanding METRO BANK PLC
2014-06-06 Outstanding SHAWBROOK BANK LIMITED
Creditors
Creditors Due Within One Year 2012-11-30 £ 404,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 DR PRIME RETAIL LTD

Financial Assets
Balance Sheet
Stocks Inventory 2012-11-30 £ 403,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR PRIME RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DR PRIME RETAIL LTD
Trademarks
We have not found any records of DR PRIME RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR PRIME RETAIL 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 (64922 - Activities of mortgage finance companies) as DR PRIME RETAIL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DR PRIME RETAIL 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 DR PRIME RETAIL 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 DR PRIME RETAIL 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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    Other companies at postcode W1H 1PU