Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DHANANI LIMITED
Company Information for

DHANANI LIMITED

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY,
Company Registration Number
03339408
Private Limited Company
Active

Company Overview

About Dhanani Ltd
DHANANI LIMITED was founded on 1997-03-25 and has its registered office in London. The organisation's status is listed as "Active". Dhanani Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DHANANI LIMITED
 
Legal Registered Office
1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
Other companies in NW1
 
Filing Information
Company Number 03339408
Company ID Number 03339408
Date formed 1997-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697139584  
Last Datalog update: 2024-06-06 03:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHANANI LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DHANANI LIMITED
The following companies were found which have the same name as DHANANI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHANANI & GARCIA LLC 2505 S JOHN REDDITT DR APT 104 LUFKIN Texas 75904 FRANCHISE TAX ENDED Company formed on the 2014-01-31
DHANANI & SOLANKI INNOVATION LTD. 6 Halifax Close Leavesden Watford HERTFORDSHIRE WD25 7GG Active - Proposal to Strike off Company formed on the 2017-01-26
DHANANI & SOLANJI, PC 200 WESTLAKE PARK BLVD STE 501 HOUSTON TX 77079 Dissolved Company formed on the 2009-01-30
DHANANI & SONS INVESTMENT GROUP, INC. 41 CADENCE CT RICHMOND TX 77469 Active Company formed on the 2008-09-25
DHANANI 786 INVESTMENT LLC Arkansas Unknown
DHANANI ANMOL PTY LTD NSW 2680 Dissolved Company formed on the 2014-09-02
DHANANI AUTO PRIVATE LIMITED HOUSE NO. 8 RAJVI EMERALD GALA GYMKHANA ROAD SOUTH BOPAL AHMEDABAD Gujarat 380058 Active Company formed on the 2015-05-18
DHANANI BANQUET, LLC 5725 HARTSDALE DR. HOUSTON Texas 77036 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-04-29
DHANANI BOOM LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2020-02-07
DHANANI BROTHERS HOTELS AND CATERERS PRIVATE LIMITED V.P.DHANANI-301-302 MAHESHWARI NAGAR CHAKALA ANDHERI (EAST) MUMBAI- 400 093. Maharashtra ACTIVE Company formed on the 1980-11-04
DHANANI BROTHERS, LLC 5725 HARTSDALE DR HOUSTON TX 77036 Dissolved Company formed on the 2017-02-06
DHANANI BUSINESS INC Tennessee Unknown
DHANANI CAPITAL LLC 322 JULIE RIVERS DR SUGAR LAND TX 77478 Active Company formed on the 2018-05-03
DHANANI CAPITAL 1 LLC 41 CADENCE CT RICHMOND TX 77469 Active Company formed on the 2021-11-04
DHANANI CLEVELAND & CHAPA, PLLC 7302 ATHLONE DR. HOUSTON Texas 77088 FRANCHISE TAX ENDED Company formed on the 2012-03-13
DHANANI CONSULTANCY LIMITED 3 CROMWELL ROAD FOREST GATE LONDON ENGLAND E7 8PA Dissolved Company formed on the 2012-05-03
DHANANI CONSULTING LLC 608 JACKSON HILL ST HOUSTON TX 77007 Active Company formed on the 2022-12-07
DHANANI DENTISTRY, PLLC 608 JACKSON HILL ST HOUSTON TX 77007 Active Company formed on the 2017-06-22
DHANANI DIAMONDS PRIVATE LIMITED Flat no 704 Tirupati Garande Bldg Near Royal Academy School Tirupati Nagar mumbai Maharashtra 401303 ACTIVE Company formed on the 2014-02-24
DHANANI EB-5 INTERNATIONAL LLC 11333 FOUNTAIN LAKE DR STAFFORD TX 77477 Active Company formed on the 2024-02-16

Company Officers of DHANANI LIMITED

Current Directors
Officer Role Date Appointed
BHARAT-KUMAR PREMCHAND DHANANI
 Company Secretary 1997-03-25
BHARAT-KUMAR PREMCHAND DHANANI
 Director 1997-03-25
JYOTINDRAKUMAR PREMCHAND DHANANI
 Director 1997-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-03-25 1997-03-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-03-25 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT-KUMAR PREMCHAND DHANANI DSJ PARTNERS (UK) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
BHARAT-KUMAR PREMCHAND DHANANI DHANANI PROPERTIES LTD Director 2014-10-16 CURRENT 2014-10-16 Active
BHARAT-KUMAR PREMCHAND DHANANI DSJ PARTNERS (UK) LTD Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-05-12
BHARAT-KUMAR PREMCHAND DHANANI DSJ MANAGEMENT SERVICES LTD Director 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
BHARAT-KUMAR PREMCHAND DHANANI SHAH DHANANI & CO LTD Director 2009-05-05 CURRENT 2009-05-05 Active
JYOTINDRAKUMAR PREMCHAND DHANANI DHANANI PROPERTIES LTD Director 2014-10-16 CURRENT 2014-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0125/03/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0125/03/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0125/03/12 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM C/O Dhanani & Co Bridle End 1C Cheney Street Pinner Middlesex HA5 2TF
2011-04-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Bharat Premchand Dhanani on 2010-10-08
2010-10-08CH03SECRETARY'S DETAILS CHNAGED FOR BHARAT PREMCHAND DHANANI on 2010-10-08
2010-09-15DISS40Compulsory strike-off action has been discontinued
2010-09-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-12AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JYOTINDRAKUMAR PREMCHAND DHANANI / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PREMCHAND DHANANI / 01/10/2009
2009-07-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-19363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-11363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-23363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-13363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-26363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-21363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-05363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-20363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-23363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-08-12225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-05-24363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-09-18395PARTICULARS OF MORTGAGE/CHARGE
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288bSECRETARY RESIGNED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288bDIRECTOR RESIGNED
1997-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DHANANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against DHANANI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-09-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-08-31 £ 97,473
Creditors Due Within One Year 2012-08-31 £ 88,018
Creditors Due Within One Year 2012-08-31 £ 88,018
Creditors Due Within One Year 2011-08-31 £ 70,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHANANI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 522,960
Cash Bank In Hand 2012-08-31 £ 306,368
Cash Bank In Hand 2012-08-31 £ 306,368
Cash Bank In Hand 2011-08-31 £ 281,984
Current Assets 2013-08-31 £ 646,022
Current Assets 2012-08-31 £ 556,458
Current Assets 2012-08-31 £ 556,458
Current Assets 2011-08-31 £ 523,104
Debtors 2013-08-31 £ 69,602
Debtors 2012-08-31 £ 192,397
Debtors 2012-08-31 £ 192,397
Debtors 2011-08-31 £ 178,435
Fixed Assets 2013-08-31 £ 7,282
Fixed Assets 2012-08-31 £ 5,740
Fixed Assets 2012-08-31 £ 5,740
Fixed Assets 2011-08-31 £ 7,654
Shareholder Funds 2013-08-31 £ 555,831
Shareholder Funds 2012-08-31 £ 474,180
Shareholder Funds 2012-08-31 £ 474,180
Shareholder Funds 2011-08-31 £ 460,567
Stocks Inventory 2013-08-31 £ 53,460
Stocks Inventory 2012-08-31 £ 57,693
Stocks Inventory 2012-08-31 £ 57,693
Stocks Inventory 2011-08-31 £ 62,685
Tangible Fixed Assets 2013-08-31 £ 7,282
Tangible Fixed Assets 2012-08-31 £ 5,740
Tangible Fixed Assets 2012-08-31 £ 5,740
Tangible Fixed Assets 2011-08-31 £ 7,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHANANI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHANANI LIMITED
Trademarks
We have not found any records of DHANANI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHANANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DHANANI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHANANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDHANANI LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHANANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHANANI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 5BY