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DHANAMALL CO. (LONDON ) LIMITED

Learn more about DHANAMALL CO. (LONDON ) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LEELANE SMITH, SARDINIA HOUSE, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ

DHANAMALL CO. (LONDON ) LIMITED on the map

Company type: Private Limited Company
Company number: 00913575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.18
last member list: 1992.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.18
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LIMITED
LETTER OF LIEW - Outstanding on 1977.09.19
BANQUE NATIONAL DE PARIS PLC
MEMORANDUM OF CHARGE - Outstanding on 1982.12.20
CITIBANK N.A.
COLLATERAL AGREEMENT - Outstanding on 1988.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.13
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.10.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/05/92
Form type: ELRES
Date: 1992.07.17
Child documents:
Document type: ANNOTATION
Date: 1992.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/92
Document type: ANNOTATION
Date: 1992.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, 5 CIRO HOUSE, 176/178 REGENT ST, LONDON W1R 6AS
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.23

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Company directors and board members:

JONATHAN MICHAEL JACOB (dissolve)
Secretary, SOLICITOR, 1991.08.30
67 ESKDALE AVENUE , CHESHAM
HP5 3AY, BUCKINGHAMSHIRE
DILIP DARYANOMAL ASWANI (dissolve)
Director, ACCOUNTANT, 1991.08.18
13B BISHOP OLUWOLE STREET VICTORIA ISLAND , LAGOS
FOREIGN, NIGERIA
HONG KONG
TIMOTHY WELLS GIBSON (dissolve)
Secretary, 1991.08.18 - 1991.08.30
SARDINIA HOUSE 52 LINCOLNS INN FIELDS , LONDON
WC2A 3LZ

Companies near to DHANAMALL CO. (LONDON ) ltd.

Information about the Private Limited Company DHANAMALL CO. (LONDON ) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data