| Company Name | Dilmah (UK) Limited |
|---|---|
| Director | Malik Joseph Fernando |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05308398 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Malik Joseph Fernando |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 09 December 2004(1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 14/2 Ward Place Colombo 7 Sri Lanka Colombo Foreign |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Lincoln Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(1 day after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 02 September 2022) |
| Correspondence Address | 11 Old Court House Old Court Place London W8 4PD |
Location
| Registered Address | 492 Harrow Road London W9 3QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malik Joseph Fernando 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 17 January 2019 | Registered office address changed from 11 Old Court House Old Court Place London W8 4PD to 492 Harrow Road London W9 3QA on 17 January 2019 (1 page) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Malik Joseph Fernando on 17 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Lincoln Registrars Limited on 17 November 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Lincoln Registrars Limited on 17 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Malik Joseph Fernando on 17 November 2009 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 27 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 77 oxford street london W1D 2ES (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 77 oxford street london W1D 2ES (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 8 December 2004 | Incorporation (10 pages) |
| 8 December 2004 | Incorporation (10 pages) |