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Company Information for

D H M LONDON LIMITED

30 TALBOT GARDENS, ILFORD, IG3 9TA,
Company Registration Number
08539493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D H M London Ltd
D H M LONDON LIMITED was founded on 2013-05-22 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". D H M London Limited is a Private Limited Company registered in ENGLAND 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
D H M LONDON LIMITED
 
Legal Registered Office
30 TALBOT GARDENS
ILFORD
IG3 9TA
Other companies in IG3
 
Filing Information
Company Number 08539493
Company ID Number 08539493
Date formed 2013-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206463916  
Last Datalog update: 2021-09-07 11:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D H M LONDON LIMITED
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Company Officers of D H M LONDON LIMITED

Current Directors
Officer Role Date Appointed
MOHSIN LIAQAT
Director 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSIN LIAQAT AL NOOR MEAT & GROCERIES LIMITED Director 2018-08-07 CURRENT 2013-08-28 Active - Proposal to Strike off
MOHSIN LIAQAT UNITED HALAH MEATS U.K. LTD Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MOHSIN LIAQAT A A RENTALS (U.K.) LTD Director 2014-06-02 CURRENT 2014-04-02 Active - Proposal to Strike off
MOHSIN LIAQAT 1ST CHOICE DRIVING INSTRUCTOR LTD Director 2012-07-18 CURRENT 2012-05-17 Dissolved 2014-02-25
MOHSIN LIAQAT MJ RENTALS LIMITED Director 2011-01-24 CURRENT 2008-12-18 Dissolved 2017-05-16
MOHSIN LIAQAT MJ RENTALS LIMITED Director 2011-01-24 CURRENT 2008-12-18 Dissolved 2017-05-16

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
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 40 Talbot Gardens Ilford IG3 9TA England
2021-02-03PSC07CESSATION OF ALBAGIR MOHAMED AHMED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALBAGIR MOHAMED AHMED
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD IFTIKHAR IQBAL
2021-02-03AP01DIRECTOR APPOINTED MR MUHAMMAD IFTIKHAR IQBAL
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 72 Goodmayes Road Ilford Essex IG3 9UU
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAGIR MOHAMED AHMED
2021-01-28AP01DIRECTOR APPOINTED MR ALBAGIR MOHAMED AHMED
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHSIN LIAQAT
2020-12-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2020-12-21AR0122/05/16 ANNUAL RETURN FULL LIST
2020-12-21RT01Administrative restoration application
2016-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0122/05/14 ANNUAL RETURN FULL LIST
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to D H M LONDON LIMITED 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 D H M LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D H M LONDON 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 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 D H M LONDON LIMITED

Intangible Assets
Patents
We have not found any records of D H M LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D H M LONDON LIMITED
Trademarks
We have not found any records of D H M LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D H M LONDON 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 (47220 - Retail sale of meat and meat products in specialised stores) as D H M LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D H M LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D H M LONDON 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 D H M LONDON 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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