DARJ LIMITED - Manufacture of soft drinks; production of mineral waters and other bottled waters - A business based in United Kingdom registered with Companies House

Company Overview

About Darj Ltd

DARJ LIMITED was founded on 2012-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Darj Limited is a Private Limited Company registered in 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

DARJ LIMITED

Legal Registered Office

C/O FRANCIS OYEWOLE 49 GREEN LANES
GREEN LANES
LONDON
N16 9BU
Other companies in SS17

Previous Names

BY DARJEERLING LTD.

04/03/2013

Filing Information

Company Number		08340513
Company ID Number		08340513
Date formed		2012-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB164617793

Last Datalog update:	2019-12-10 13:04:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARJ LIMITED

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Companies with same name DARJ LIMITED

The following companies were found which have the same name as DARJ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DARJ CAPITAL LIMITED	PATTON MORENO & ASVAT (BVI) LIMITED 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING WICKHAMS CAY II ROAD TOWN PO BOX 3174 TORTOLA VG1110	Active	Company formed on the 2018-05-29
DARJ CATERING LTD	164 Bedford Road Kempston Bedford MK42 8BH	Active - Proposal to Strike off	Company formed on the 2021-09-28
DARJ DEVELOPMENTS LTD	ONESIXSIX TACS ACCOUNTANTS 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH	Active	Company formed on the 2010-11-22
Darj Holdings Inc.	502-2650 Marsdale Dr unit 0311 Peterborough Ontario K9L 1Y1	Active	Company formed on the 2020-07-17
DARJ HOLDINGS PTY LTD		Active	Company formed on the 2021-08-02
DARJ IMPEX LIMITED	GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR	Dissolved	Company formed on the 2013-10-18
DARJ IMPEX PRIVATE LIMITED	RUCHI-2 GROUND FLOOR NAVEDITA BYLANE PRADHAN NAGAR SILIGURI West Bengal 734003	ACTIVE	Company formed on the 2004-01-27
DARJ INCORPORATED	New Jersey	Unknown
DARJ INDUSTRIES, L.L.C.	2503 BRANCH VIEW LN MISSOURI CITY TX 77459	Dissolved	Company formed on the 2016-08-05
DARJ INVESTMENTS PTY. LTD.		Active	Company formed on the 2017-01-16
DARJ INVESTMENTS, LLC.	4511 RILEY WAY LN SUGAR LAND TX 77479	Active	Company formed on the 2018-04-06
DARJ INVESTMENTS LLC	1070 LORING DRIVE MERRITT ISLAND FL 32953	Inactive	Company formed on the 2018-10-19
DARJ LLC	1112 KINGWOOD AVE NORFOLK VA 23502	Active	Company formed on the 2005-04-06
DARJ LLC	Michigan	UNKNOWN
DARJ LTD	9 STOUGHTON ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4DS	Active	Company formed on the 2022-03-31
DARJ LTD.	200-602-12 AVE SW CALGARY ALBERTA T2R 1J3	Active	Company formed on the 2017-02-01
DARJ PTY LTD		Active	Company formed on the 2013-03-15
DARJ REAL ESTATE HOLDINGS	1500 S GARFIELD ST Denver CO 80210	Delinquent	Company formed on the 2008-04-12
DARJ-TRANSATLANTIC INTERNATIONAL PARTNERSHIP LIMIT	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2021-01-05
DARJ, LLC	222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888	Active	Company formed on the 2016-09-16

Company Officers of DARJ LIMITED

Current Directors

Officer	Role	Date Appointed
SULTAN KHALED ALKABIER AL-SAUD	Director	2012-12-24
FRANCIS OYEWOLE	Director	2012-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OWEN KNOWLES	Director	2018-02-11	2018-08-13
SULTAN BIN KHALED AL SAUD	Director	2015-04-15	2015-05-28
SULTAN BIN KHALED AL SAUD	Director	2013-04-09	2014-11-11
ARDIT SOTA	Director	2013-01-16	2014-11-11
EMILJANO MUSA	Director	2013-03-01	2014-09-08
ARDIT SOTA	Director	2012-12-24	2013-07-02
SULTAN BIN KHALED AL-SAUD	Director	2013-01-20	2013-04-09

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.

Date	Document Type	Document Description
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-04	PSC07	CESSATION OF SAMSON ROSIE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-27	PSC02	Notification of Samson Rosie Ltd as a person with significant control on 2018-11-16
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN KHALED ALKABIER AL-SAUD
2018-11-16	PSC07	CESSATION OF SULTAN KHALED ALKABIER AL-SAUD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN KNOWLES
2018-08-13		Annotation
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03	SH01	03/05/18 STATEMENT OF CAPITAL GBP 100
2018-03-14	AAMD	Amended account full exemption
2018-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN OYEWOLE / 11/02/2018
2018-02-11	AP01	Notice removal from the register
2018-02-11		Annotation
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-09	DISS40	Compulsory strike-off action has been discontinued
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SULTAN KHALED ALKABIER AL-SAUD / 23/02/2017
2017-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SULTAN KHALED ALKABIER AL-SAUD / 23/12/2016
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-25	CH01	Director's details changed for Mr. Sultan Khaled Al-Kabeer on 2015-09-25
2015-09-22	AP01	DIRECTOR APPOINTED MR. SULTAN KHALED AL-KABEER
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM Kynor Third Avenue Stanford-Le-Hope Essex SS17 8EL
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN BIN KHALED AL SAUD
2015-04-21	AP01	DIRECTOR APPOINTED MR SULTAN BIN KHALED AL SAUD
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ARDIT SOTA
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN AL SAUD
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILJANO MUSA
2013-12-25	LATEST SOC	25/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-25	AR01	23/12/13 FULL LIST
2013-11-30	SH01	30/11/13 STATEMENT OF CAPITAL GBP 4
2013-11-20	AP01	DIRECTOR APPOINTED MR ARDIT SOTA
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARDIT SOTA
2013-04-09	AP01	DIRECTOR APPOINTED MR SULTAN BIN KHALED AL SAUD
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SULTAN AL-SAUD
2013-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMILJANO MUSA / 20/03/2013
2013-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN BIN KHALED AL-SAUD / 20/03/2013
2013-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARDIT SOTA / 20/03/2013
2013-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OYEWOLE / 20/03/2013
2013-03-04	RES15	CHANGE OF NAME 01/03/2013
2013-03-04	CERTNM	COMPANY NAME CHANGED BY DARJEERLING LTD. CERTIFICATE ISSUED ON 04/03/13
2013-03-02	AP01	DIRECTOR APPOINTED MR EMILJANO MUSA
2013-01-20	AP01	DIRECTOR APPOINTED MR SULTAN BIN KHALED AL-SAUD
2012-12-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

We could not find any licences issued to DARJ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2010-11-19

Fines / Sanctions

No fines or sanctions have been issued against DARJ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DARJ LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 DARJ LIMITED

Intangible Assets

Patents

We have not found any records of DARJ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DARJ LIMITED

Trademarks

We have not found any records of DARJ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARJ 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as DARJ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DARJ 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DARJ LIMITED	Event Date	2010-11-19
Company Number: SC366204 24 Great King Street, Edinburgh, EH3 6QN Principal Trading Address: Cactus Jack, 17 Miller Road, Ayr, KA7 2AX & Harleys/ Fury Murrays, Nile Court, 154 High Street, Ayr, KA7 1PX I. Scott McGregor and Derek A Jackson of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of Darj Limited by Resolution of a meeting of creditors held pursuant to Section 98 of the Insolvency Act 1986 on 12 November 2010. All creditors who have not already done so are required on or before 11 May 2011 to lodge their claims with me. Further details contact: Tel: 0141 222 2230. I. Scott McGregor and Derek A Jackson , Joint Liquidators (IP Nos. 8210 and 9505) 12 November 2010.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARJ 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 DARJ LIMITED 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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