Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > DISCOUNT WAREHOUSE LTD
Company Information for DISCOUNT WAREHOUSE LTD
MITCHAM, SURREY, CR4,
|
Company Registration Number
 08374184 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Discount Warehouse Ltd
DISCOUNT WAREHOUSE LTD was founded on 2013-01-24 and had its registered office in Mitcham. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DISCOUNT WAREHOUSE LTD | |
| Legal Registered Office | |
| MITCHAM SURREY | |
Filing Information
| Company Number | 08374184 | |
|---|---|---|
| Date formed | 2013-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB201340086 GB369322479 |
| Last Datalog update: | 2017-08-16 02:08:40 |
| Companies House |
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Companies with same name DISCOUNT WAREHOUSE LTD
The following companies were found which have the same name as DISCOUNT WAREHOUSE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DISCOUNT WAREHOUSE (TOTTON) LIMITED | 4TH FLOOR 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY | Active | Company formed on the 1999-09-17 | |
| DISCOUNT WAREHOUSE LONDON ONLINE LIMITED | 155 VICTORIA ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS1 2TD | Dissolved | Company formed on the 2013-06-28 | |
 |
DISCOUNT WAREHOUSE LIMITED | 13, PATRICK STREET, LIMERICK. | Dissolved | Company formed on the 1989-04-17 |
 |
DISCOUNT WAREHOUSE, LLC | 2808 NE 172ND ST RIDGEFIELD WA 986428621 | Administratively Dissolved | Company formed on the 2015-03-11 |
| DISCOUNT WAREHOUSE 88 LTD | 70 HIGH STREET KINROSS SCOTLAND KY138AJ | Dissolved | Company formed on the 2015-07-22 | |
| DISCOUNT WAREHOUSE STORE LTD | 20 WEST BANK AVENUE LYTHAM ST. ANNES ENGLAND FY8 5RB | Active - Proposal to Strike off | Company formed on the 2015-09-24 | |
 |
DISCOUNT WAREHOUSE CLUB LIMITED | Dissolved | Company formed on the 1993-03-04 | |
| DISCOUNT WAREHOUSE (PLYMOUTH) LTD | BARBICAN HOUSE 36 NEW STREET PLYMOUTH PL1 2NA | Active | Company formed on the 2017-02-24 | |
| DISCOUNT WAREHOUSE SUPPLIES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-10-29 | |
| DISCOUNT WAREHOUSE EQUIPMENT, INC. | 8346-I NW SOUTH RIVER DRIVE MEDLEY FL 33166 | Inactive | Company formed on the 1985-03-13 | |
| DISCOUNT WAREHOUSE OUTLET, INC. | 1100 EAST MOODY BLVD. BUNNELL FL 32110 | Inactive | Company formed on the 2009-03-17 | |
| DISCOUNT WAREHOUSE LTD | 55 PEMBURY ESTATE PEMBURY HACKNEY LONDON E5 8JP | Active | Company formed on the 2017-06-12 | |
|
DISCOUNT WAREHOUSE FURNITURE INC | California | Unknown | |
|
DISCOUNT WAREHOUSE AUTO CENTERS INC | California | Unknown | |
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DISCOUNT WAREHOUSE TOOLS INC | California | Unknown | |
|
DISCOUNT WAREHOUSE DISTRIBUTORS INCORPORATED | New Jersey | Unknown | |
|
Discount Warehouse LLC | Connecticut | Unknown | |
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DISCOUNT WAREHOUSE LLC | North Carolina | Unknown | |
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DISCOUNT WAREHOUSE DISTRIBUTORS INC | District of Columbia | Unknown | |
|
DISCOUNT WAREHOUSES INC | Idaho | Unknown |
Company Officers of DISCOUNT WAREHOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BASHIR ABDUL KARIMI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHOMED ERFAN ABDUL GAFFAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIZA-AZIZ LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| GB FONES LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| MAWLANA JALAL AD-DIN MUHAMMAD BALKHI | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
| ORGANIC BAZAAR LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2018-08-21 | |
| ARIA PROPERTIES (UK) LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
| NIK NAKZ LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| UK LEADING LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 170 CHURCH ROAD MITCHAM SURREY CR4 3BW ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR BASHIR ABDUL KARIMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED ABDUL GAFFAR | |
| 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to DISCOUNT WAREHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DISCOUNT WAREHOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCOUNT WAREHOUSE LTD 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 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Filed Financial Reports
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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 DISCOUNT WAREHOUSE LTD
Intangible Assets
Patents
We have not found any records of DISCOUNT WAREHOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for DISCOUNT WAREHOUSE LTD
Income
Government Income
We have not found government income sources for DISCOUNT WAREHOUSE 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as DISCOUNT WAREHOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT WAREHOUSE 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 DISCOUNT WAREHOUSE 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 DISCOUNT WAREHOUSE 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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