| Company Name | Diowain Limited |
|---|---|
| Directors | Raj Soni and Ravinder Kumar Soni |
| Company Status | Active |
| Company Number | 01332908 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1977(46 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Raj Soni |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1977(5 days after company formation) |
| Appointment Duration | 46 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Director Name | Ravinder Kumar Soni |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 March 1978(5 months after company formation) |
| Appointment Duration | 46 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Secretary Name | Dr Raj Soni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
Contact
| Telephone | 020 84170243 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Dr R. Soni 50.00% Ordinary |
|---|---|
| 5k at £1 | R.k. Soni 49.99% Ordinary |
| 1 at £1 | A. Soni 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £839,064 |
| Cash | £624,422 |
| Current Liabilities | £83,880 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 3 June 1987 | Delivered on: 4 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106, camden high street, london NW1. Outstanding |
|---|---|
| 29 December 1986 | Delivered on: 14 January 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96, kingsland high street, dalston london E8. Outstanding |
Filing History
| 28 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
|---|---|
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 25 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 22 May 2019 | Director's details changed for Ravinder Kumar Soni on 22 May 2019 (2 pages) |
| 22 May 2019 | Director's details changed for Ravinder Kumar Soni on 1 April 2019 (2 pages) |
| 22 May 2019 | Secretary's details changed for Raj Soni on 15 May 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 22 May 2019 | Director's details changed for Raj Soni on 1 January 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from 19 Lombard Road Merton London SW19 3TZ to 43 Manchester Street London W1U 7LP on 22 May 2019 (1 page) |
| 22 May 2019 | Director's details changed for Raj Soni on 22 May 2019 (2 pages) |
| 22 May 2019 | Director's details changed for Ravinder Kumar Soni on 22 May 2019 (2 pages) |
| 22 May 2019 | Change of details for Dr Raj Soni as a person with significant control on 1 January 2019 (2 pages) |
| 4 July 2018 | Change of details for Dr Raj Soni as a person with significant control on 4 July 2018 (2 pages) |
| 5 June 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 2 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 5 February 2014 | Amended accounts made up to 31 August 2012 (5 pages) |
| 5 February 2014 | Amended accounts made up to 31 August 2012 (5 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 4 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 July 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 23 July 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Director's details changed for Ravinder Kumar Soni on 21 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Raj Soni on 21 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Raj Soni on 21 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Ravinder Kumar Soni on 21 May 2010 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 16 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 14 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 7 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 27 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 27 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 11 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 5 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 5 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 31 October 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 19 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 21 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 16 May 1999 | Return made up to 30/05/98; no change of members (4 pages) |
| 16 May 1999 | Return made up to 30/05/98; no change of members (4 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 20 May 1998 | Return made up to 30/05/97; full list of members (6 pages) |
| 20 May 1998 | Return made up to 30/05/97; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 27 February 1997 | Return made up to 30/05/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 30/05/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 28 July 1995 | Full accounts made up to 31 August 1994 (13 pages) |
| 28 July 1995 | Full accounts made up to 31 August 1994 (13 pages) |
| 4 June 1987 | Particulars of mortgage/charge (3 pages) |
| 4 June 1987 | Particulars of mortgage/charge (3 pages) |
| 10 March 1987 | Registered office changed on 10/03/87 from: 13 ganton street london W1V 1LA (1 page) |
| 10 March 1987 | Registered office changed on 10/03/87 from: 13 ganton street london W1V 1LA (1 page) |