| Company Name | DDMG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08618548 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
| Dissolution Date | 14 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Ramhansraj Javia |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mr Gaurang Patel |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mr Jigneshkumar Patel |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mr Ketan Patel |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mr Nilkanth Patel |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Mr Shitalkumar Bhagubhai Patel |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | Ms Rita Shah |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nilkanth Patel 25.00% Ordinary |
|---|---|
| 26 at £1 | Jignesh Kumar Patel 13.00% Ordinary |
| 26 at £1 | Ketan Patel 13.00% Ordinary |
| 26 at £1 | Ramhansraj Javia 13.00% Ordinary |
| 26 at £1 | Rita Shah 13.00% Ordinary |
| 26 at £1 | Shital Kumar Bhagubhai Patel 13.00% Ordinary |
| 20 at £1 | Gaurang Patel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,491 |
| Cash | £234,442 |
| Current Liabilities | £485,528 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 5 November 2014 | Delivered on: 5 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 September 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
|---|---|
| 7 June 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 January 2017 | Registered office address changed from 51 st Ann's Road Harrow Town Centre London HA1 1JU United Kingdom to 191 Baker Street London NW1 6UY on 27 January 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 22 July 2015 Statement of capital on 2015-10-07
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 November 2014 | Registration of charge 086185480001, created on 5 November 2014 (23 pages) |
| 5 November 2014 | Registration of charge 086185480001, created on 5 November 2014 (23 pages) |
| 1 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 8 January 2014 | Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from C/O Leigh Saxton Green 3Rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom on 8 January 2014 (1 page) |
| 8 November 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
| 3 October 2013 | Director's details changed for Mr Keetan Patel on 23 July 2013 (2 pages) |
| 22 July 2013 | Incorporation
|