Didico Limited

Company Name	Didico Limited
Company Status	Dissolved
Company Number	01686629
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Didco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jayant Dahyabhai Patel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	31 years (closed 25 October 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Priors Wood Manor Road North Hinchley Wood Esher Surrey KT10 0GJ

Director Name	Mr Jayeshkumar Suryakant Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	31 years (closed 25 October 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Secretary Name	Mrs Pinky Jayeshkumar Patel
Nationality	British
Status	Closed
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	31 years (closed 25 October 2022)
Role	Company Director
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mr Rashmikant Ambalal Patel
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Businessman
Correspondence Address	225a London Road Mitcham Surrey CR4 3NH

Director Name	Mr Suryakant Chhotabhai Patel
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 04 February 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	95a Worcester Road Sutton Surrey SM2 6QL

Director Name	Mr Atulkumar Suryakant Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 10 February 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	95a Worcester Road Sutton Surrey SM2 6QL

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

4.2k at £1	Atulkumar Suryakant Patel 35.00% Ordinary
4.2k at £1	Jayeshkumar Suryakant Patel 35.00% Ordinary
2.4k at £1	Mr Jayant Dahyabhai Patel 20.00% Ordinary
1.2k at £1	Mr Jilesh J. Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£251,404
Cash	£154,844
Current Liabilities	£3,800

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 November 1983	Delivered on: 24 November 1983 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225, london road mitcham, merton greater london. Tn sgl 15551 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

9 November 1983

Delivered on: 24 November 1983
Persons entitled: Bank of India

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 225, london road mitcham, merton greater london. Tn sgl 15551 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved following liquidation (1 page)
25 July 2022	Return of final meeting in a members' voluntary winding up (10 pages)
4 February 2022	Satisfaction of charge 1 in full (4 pages)
8 January 2022	Declaration of solvency (5 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-24 (1 page)
8 January 2022	Appointment of a voluntary liquidator (4 pages)
8 January 2022	Registered office address changed from 95a Worcester Road Sutton Surrey SM2 6QL to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 January 2022 (2 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 July 2018	Termination of appointment of Atulkumar Suryakant Patel as a director on 10 February 2018 (1 page)
3 July 2018	Cessation of Atulkumar Suryakant Patel as a person with significant control on 10 February 2018 (1 page)
3 July 2018	Notification of Urvashiben Atulkumar Patel as a person with significant control on 10 February 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 12,120 (6 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 12,120 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 12,120 (6 pages)
21 November 2014	Termination of appointment of Suryakant Chhotabhai Patel as a director on 4 February 2014 (1 page)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 12,120 (6 pages)
21 November 2014	Termination of appointment of Suryakant Chhotabhai Patel as a director on 4 February 2014 (1 page)
21 November 2014	Termination of appointment of Suryakant Chhotabhai Patel as a director on 4 February 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 12,120 (6 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 12,120 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 November 2012	Director's details changed for Mr Atulkumar Suryakant Patel on 31 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Jayeshkumar Suryakant Patel on 31 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Atulkumar Suryakant Patel on 31 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Jayant Dahyabhai Patel on 31 October 2012 (2 pages)
20 November 2012	Secretary's details changed for Mrs Pinky Jayeshkumar Patel on 31 October 2012 (1 page)
20 November 2012	Director's details changed for Mr Suryakant Chhotabhai Patel on 31 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Suryakant Chhotabhai Patel on 31 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Jayant Dahyabhai Patel on 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Secretary's details changed for Mrs Pinky Jayeshkumar Patel on 31 October 2012 (1 page)
20 November 2012	Director's details changed for Mr Jayeshkumar Suryakant Patel on 31 October 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Registered office address changed from 225a London Road Mitcham Surrey CR4 3NH on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from 225a London Road Mitcham Surrey CR4 3NH on 16 August 2012 (1 page)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Suryakant Chhotabhai Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jayeshkumar Suryakant Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Atulkumar Suryakant Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Atulkumar Suryakant Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jayant Dahyabhai Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jayeshkumar Suryakant Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Suryakant Chhotabhai Patel on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jayant Dahyabhai Patel on 31 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 31/10/08; full list of members (5 pages)
19 December 2008	Return made up to 31/10/08; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2005	Return made up to 31/10/04; full list of members (9 pages)
24 January 2005	Return made up to 31/10/04; full list of members (9 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 31/10/00; full list of members (8 pages)
13 December 2000	Return made up to 31/10/00; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 1999	Return made up to 31/10/99; full list of members (8 pages)
1 December 1999	Return made up to 31/10/99; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 November 1998	Return made up to 31/10/98; full list of members (8 pages)
20 November 1998	Return made up to 31/10/98; full list of members (8 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 July 1997	Registered office changed on 03/07/97 from: 225 london road mitcham surrey CR4 3NH (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 225 london road mitcham surrey CR4 3NH (1 page)
17 December 1996	Return made up to 31/10/96; full list of members (8 pages)
17 December 1996	Return made up to 31/10/96; full list of members (8 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)