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Company Information for

DARJ LIMITED

C/O FRANCIS OYEWOLE 49 GREEN LANES, GREEN LANES, LONDON, N16 9BU,
Company Registration Number
08340513
Private Limited Company
Active - Proposal to Strike off

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 addressLast known statusFormation 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 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. 2773 Hollington Crescent unit 0311 Mississauga Ontario L5K 1E8 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 Active 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 Active 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.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04PSC07CESSATION OF SAMSON ROSIE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-27PSC02Notification of Samson Rosie Ltd as a person with significant control on 2018-11-16
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN KHALED ALKABIER AL-SAUD
2018-11-16PSC07CESSATION OF SULTAN KHALED ALKABIER AL-SAUD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR OWEN KNOWLES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03SH0103/05/18 STATEMENT OF CAPITAL GBP 100
2018-03-14AAMDAmended account full exemption
2018-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN OYEWOLE / 11/02/2018
2018-02-11AP01Notice removal from the register
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SULTAN KHALED ALKABIER AL-SAUD / 23/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SULTAN KHALED ALKABIER AL-SAUD / 23/12/2016
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-09AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-25CH01Director's details changed for Mr. Sultan Khaled Al-Kabeer on 2015-09-25
2015-09-22AP01DIRECTOR APPOINTED MR. SULTAN KHALED AL-KABEER
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Kynor Third Avenue Stanford-Le-Hope Essex SS17 8EL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN BIN KHALED AL SAUD
2015-04-21AP01DIRECTOR APPOINTED MR SULTAN BIN KHALED AL SAUD
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ARDIT SOTA
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AL SAUD
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILJANO MUSA
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-25AR0123/12/13 FULL LIST
2013-11-30SH0130/11/13 STATEMENT OF CAPITAL GBP 4
2013-11-20AP01DIRECTOR APPOINTED MR ARDIT SOTA
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ARDIT SOTA
2013-04-09AP01DIRECTOR APPOINTED MR SULTAN BIN KHALED AL SAUD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AL-SAUD
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILJANO MUSA / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN BIN KHALED AL-SAUD / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDIT SOTA / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OYEWOLE / 20/03/2013
2013-03-04RES15CHANGE OF NAME 01/03/2013
2013-03-04CERTNMCOMPANY NAME CHANGED BY DARJEERLING LTD. CERTIFICATE ISSUED ON 04/03/13
2013-03-02AP01DIRECTOR APPOINTED MR EMILJANO MUSA
2013-01-20AP01DIRECTOR APPOINTED MR SULTAN BIN KHALED AL-SAUD
2012-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-24NEWINCCERTIFICATE 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 Creditors2010-11-19
Fines / Sanctions
No fines or sanctions have been issued against DARJ LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08340513' OR DefendantCompanyNumber='08340513' GROUP BY CaseID
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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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

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We do not have the domain name information for DARJ LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08340513' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08340513' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08340513' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08340513' GROUP BY HASH
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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 TypeNotices to Creditors
Defending partyDARJ LIMITEDEvent Date2010-11-19
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
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    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.
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