Dicevale Limited

Company Name	Dicevale Limited
Director	Mukesh Amin
Company Status	Active
Company Number	05728068
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mukesh Amin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Campbell Road Croydon Surrey CR0 2SQ

Secretary Name	Mrs Minal Amin
Nationality	British
Status	Current
Appointed	01 August 2006(5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	33 Campbell Road Croydon Surrey CR0 2SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Campbell Road Croydon Surrey CR0 2SQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Shareholders

1 at £1	Minal Amin 50.00% Ordinary
1 at £1	Mukesh Amin 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,068
Cash	£2,500
Current Liabilities	£28,104

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

29 August 2006	Delivered on: 1 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 August 2006

Delivered on: 1 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
8 July 2010	Secretary's details changed for Minal Amin on 2 March 2010 (1 page)
8 July 2010	Director's details changed for Mukesh Amin on 2 March 2010 (2 pages)
8 July 2010	Director's details changed for Mukesh Amin on 2 March 2010 (2 pages)
8 July 2010	Secretary's details changed for Minal Amin on 2 March 2010 (1 page)
8 July 2010	Secretary's details changed for Minal Amin on 2 March 2010 (1 page)
8 July 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mukesh Amin on 2 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Annual return made up to 2 March 2009 with a full list of shareholders (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Annual return made up to 2 March 2009 with a full list of shareholders (3 pages)
21 January 2010	Annual return made up to 2 March 2009 with a full list of shareholders (3 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Return made up to 02/03/08; full list of members (3 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 33 campbell road croydon surrey CR0 2SQ (1 page)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from 33 campbell road croydon surrey CR0 2SQ (1 page)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Return made up to 02/03/08; full list of members (3 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of debenture register (1 page)
30 April 2008	Registered office changed on 30/04/2008 from first floor 1 gatton road london SW17 0EX (1 page)
30 April 2008	Registered office changed on 30/04/2008 from first floor 1 gatton road london SW17 0EX (1 page)
1 June 2007	Return made up to 02/03/07; full list of members (6 pages)
1 June 2007	Return made up to 02/03/07; full list of members (6 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 788-790 finchley road london NW11 7TJ (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 788-790 finchley road london NW11 7TJ (1 page)
2 March 2006	Incorporation (16 pages)
2 March 2006	Incorporation (16 pages)