| Company Name | Dades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265142 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Dr Balwant Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(3 days after company formation) |
| Appointment Duration | 20 years, 9 months (closed 10 August 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 721 Bath Road Taplow Maidenhead Berkshire SL6 0PB |
| Director Name | Mrs Pritam Kaur Dade |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 721 Bath Road Taplow Maidenhead Berkshire SL6 0PB |
| Director Name | Mr Gurpartap Singh Dade |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(3 days after company formation) |
| Appointment Duration | 15 years (resigned 11 November 2011) |
| Role | Wholesale/Retail Dept Store |
| Country of Residence | United Kingdom |
| Correspondence Address | 721 Bath Road, Taplow Maidenhead SL6 0PB |
| Director Name | Mr Kiran Paul Singh Dade |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 721 Bath Road Taplow Berkshire SL6 0PB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£33,284 |
| Cash | £969 |
| Current Liabilities | £106,598 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (14 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (14 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (14 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (14 pages) |
| 21 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (14 pages) |
| 21 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (14 pages) |
| 21 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (14 pages) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 April 2013 | Registered office address changed from Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 12 April 2013 (2 pages) |
| 11 April 2013 | Court order insolvency:appointment of liquidator (18 pages) |
| 11 April 2013 | Appointment of a voluntary liquidator (2 pages) |
| 27 March 2013 | Termination of appointment of Gurpartap Dade as a director (1 page) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2013 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 15 March 2012 | Registered office address changed from 86-90 High Street Yiewsley West Drayton Middlesex UB7 7DS England on 15 March 2012 (2 pages) |
| 27 February 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 February 2012 | Resolutions
|
| 15 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Director's details changed for Mr Gurpartap Singh Dade on 1 November 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Termination of appointment of Kiran Dade as a director (1 page) |
| 11 November 2011 | Director's details changed for Mr Gurpartap Singh Dade on 1 November 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 26 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 86-90 High Street Yiewsley West Drayton Middlesex UB7 7DS on 23 September 2011 (1 page) |
| 6 January 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 26 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Gurpartap Singh Dade on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Kiran Paul Dade on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Pritam Kaur Dade on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 18/10/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 23 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 1 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 18/10/97; full list of members
|
| 3 March 1998 | New director appointed (2 pages) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Incorporation (12 pages) |