Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > ROBERT DUDANI GROUP LIMITED
Company Information for ROBERT DUDANI GROUP LIMITED
WALTHAMSTOW, LONDON, E17,
|
Company Registration Number
 09856926 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Robert Dudani Group Ltd
ROBERT DUDANI GROUP LIMITED was founded on 2015-11-04 and had its registered office in Walthamstow. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROBERT DUDANI GROUP LIMITED | |
| Legal Registered Office | |
| WALTHAMSTOW LONDON | |
Filing Information
| Company Number | 09856926 | |
|---|---|---|
| Date formed | 2015-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 05:45:01 |
| Companies House |
|
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Company Officers of ROBERT DUDANI GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GODWIN RHU BUTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHINI DUDANI |
Director | ||
DOMINIC ANTHONY DURANTE |
Director | ||
ERKAN ERDAL |
Director | ||
HOO YUN MAN |
Director | ||
DAVID JOHN MULLINS |
Director | ||
BARRY WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIDX FOUNDATION | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
| KIDX LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| GROUP CEX LIMITED | Director | 2015-03-12 | CURRENT | 2005-10-06 | Active | |
| DESIGNER EXCHANGE LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| CEX (FRANCHISING) LIMITED | Director | 2011-01-05 | CURRENT | 2005-10-13 | Active | |
| C.E.X. LIMITED | Director | 2011-01-05 | CURRENT | 1996-05-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOO MAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERKAN ERDAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHINI DUDANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DURANTE | |
| AA | 31/12/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WATSON / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOO-YUN MANN / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERKAN ERDAL / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY DURANTE / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GODWIN RHU BUTLER / 07/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 16/11/2015 | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROBERT DUDANI GROUP LIMITED 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 ROBERT DUDANI GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROBERT DUDANI GROUP 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 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
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 ROBERT DUDANI GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ROBERT DUDANI GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROBERT DUDANI GROUP LIMITED
Income
Government Income
We have not found government income sources for ROBERT DUDANI GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as ROBERT DUDANI GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT DUDANI GROUP 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 ROBERT DUDANI GROUP 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 ROBERT DUDANI GROUP 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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