| Company Name | Dominion Distribution Limited |
|---|---|
| Director | David Moshe Halpern |
| Company Status | Active |
| Company Number | 01787967 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Moshe Halpern |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 14 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Secretary Name | Mrs Relly Halpern |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 14 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Moshe Halpern 60.00% Ordinary |
|---|---|
| 40 at £1 | Relly Halpern 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 8 January 2024 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 16 May 2023 | Change of details for Mrs Relly Halpern as a person with significant control on 24 October 2017 (2 pages) |
| 15 May 2023 | Change of details for David Moshe Halpern as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Secretary's details changed for Mrs Relly Halpern on 24 October 2017 (1 page) |
| 15 May 2023 | Director's details changed for David Moshe Halpern on 15 May 2023 (2 pages) |
| 15 May 2023 | Change of details for Mrs Relly Halpern as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Secretary's details changed for Mrs Relly Halpern on 15 May 2023 (1 page) |
| 6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 15 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 12 February 2019 | Change of details for Mrs Relly Halpern as a person with significant control on 21 December 2018 (2 pages) |
| 12 February 2019 | Director's details changed for David Moshe Halpern on 21 December 2018 (2 pages) |
| 12 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 21 December 2018 (2 pages) |
| 8 February 2019 | Change of details for Mrs Relly Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 8 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 7 February 2019 | Secretary's details changed for Mrs Relly Halpern on 3 December 2018 (1 page) |
| 7 February 2019 | Change of details for David Moshe Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 7 February 2019 | Change of details for Mrs Relly Halpern as a person with significant control on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 17 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 29 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 22 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 22 August 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 25 February 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 8 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 14 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (5 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (5 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (5 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (5 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (5 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 January 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 28 January 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (5 pages) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (5 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13/17 new burlington place regent street london W1 (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13/17 new burlington place regent street london W1 (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 April 2000 | Resolutions
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| 4 April 2000 | Resolutions
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| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 December 1998 | Return made up to 14/12/98; full list of members (7 pages) |
| 17 December 1998 | Return made up to 14/12/98; full list of members (7 pages) |
| 5 January 1998 | Return made up to 14/12/97; full list of members (7 pages) |
| 5 January 1998 | Return made up to 14/12/97; full list of members (7 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | Resolutions
|
| 24 December 1996 | Return made up to 14/12/96; full list of members (7 pages) |
| 24 December 1996 | Return made up to 14/12/96; full list of members (7 pages) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
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| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 August 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 August 1996 | Resolutions
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| 1 August 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 August 1996 | Resolutions
|
| 19 December 1995 | Return made up to 14/12/95; full list of members (12 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (12 pages) |