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Company Information for

DHYANI GOLD LIMITED

8 HIGH STREET, LONDON, E17 7LD,
Company Registration Number
08728471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dhyani Gold Ltd
DHYANI GOLD LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dhyani Gold Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DHYANI GOLD LIMITED
 
Legal Registered Office
8 HIGH STREET
LONDON
E17 7LD
Other companies in E7
 
Filing Information
Company Number 08728471
Company ID Number 08728471
Date formed 2013-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
Last Datalog update: 2020-01-09 11:06:07
Primary Source:Companies House
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Company Officers of DHYANI GOLD LIMITED

Current Directors
Officer Role Date Appointed
HETAL LUMBHANI
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHEEN KHALIDA
Director 2018-01-11 2018-03-08
HETAL AJITKUMAR LUMBHANI
Director 2013-10-11 2018-01-01

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUMAR AZHAR
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HETAL LUMBHANI
2018-09-14AP01DIRECTOR APPOINTED MR AUMAR AZHAR
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-15AP01DIRECTOR APPOINTED MRS HETAL LUMBHANI
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN KHALIDA
2018-03-15PSC07CESSATION OF KHALIDA SHAHEEN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24AP01DIRECTOR APPOINTED MRS SHAHEEN KHALIDA
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HETAL AJITKUMAR LUMBHANI
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 201a Green Street London E7 8LL
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALIDA SHAHEEN
2018-01-15PSC07CESSATION OF HETAL LUMBHANI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 387 a High Street North London E12 6PG United Kingdom
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DHYANI GOLD 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 DHYANI GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHYANI GOLD 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 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 DHYANI GOLD LIMITED

Intangible Assets
Patents
We have not found any records of DHYANI GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHYANI GOLD LIMITED
Trademarks
We have not found any records of DHYANI GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHYANI GOLD 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 (47770 - Retail sale of watches and jewellery in specialised stores) as DHYANI GOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHYANI GOLD 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 DHYANI GOLD 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 DHYANI GOLD 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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