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Home > England & Wales Companies > DHARMA INTERNATIONAL LIMITED
Company Information for

DHARMA INTERNATIONAL LIMITED

THE MALTINGS, 2 ANDERSON ROAD, SMETHWICK, B66 4AR,
Company Registration Number
05090981
Private Limited Company
Liquidation

Company Overview

About Dharma International Ltd
DHARMA INTERNATIONAL LIMITED was founded on 2004-04-01 and has its registered office in Smethwick. The organisation's status is listed as "Liquidation". Dharma International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DHARMA INTERNATIONAL LIMITED
 
Legal Registered Office
THE MALTINGS
2 ANDERSON ROAD
SMETHWICK
B66 4AR
Other companies in B66
 
Filing Information
Company Number 05090981
Company ID Number 05090981
Date formed 2004-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 02/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845151730  
Last Datalog update: 2024-01-08 21:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHARMA INTERNATIONAL LIMITED
The accountancy firm based at this address is ARK&CO LTD
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Companies with same name DHARMA INTERNATIONAL LIMITED
The following companies were found which have the same name as DHARMA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHARMA INTERNATIONAL, INC. 4331 FRANCIS AVE N #A SEATTLE WA 981030000 Active Company formed on the 2008-09-25
Dharma International LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-21
Dharma International (HK) Limited Unknown Company formed on the 2014-04-16
DHARMA INTERNATIONAL CLUB LIMITED Active Company formed on the 1986-02-25
DHARMA INTERNATIONAL INC 505 Brookfield Dr Dover DE 19901 Unknown Company formed on the 2000-07-20
DHARMA INTERNATIONAL, LLC Resigned Agent Account Unknown Company formed on the 2009-05-06
Dharma International Inc. 11558 HEMINGWAY DR RESTON VA 20194 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-01-29
DHARMA INTERNATIONAL (HK) COMPANY LIMITED Dissolved Company formed on the 1995-06-27
DHARMA INTERNATIONAL, CORP. 10600 NW 21 ST CT SUNRISE FL 33322 Inactive Company formed on the 2009-03-13
DHARMA INTERNATIONAL USA INC California Unknown
DHARMA INTERNATIONAL INCORPORATED California Unknown
DHARMA INTERNATIONAL, LLC. 6750 N. ANDREWS AVE FORT LAUDERDALE FL 33309 Active Company formed on the 2019-02-20
DHARMA INTERNATIONAL GROUP LLC 2609 COLLINS AVENUE MIAMI BEACH FL 33140 Active Company formed on the 2020-09-09
DHARMA INTERNATIONAL TRADE LTD 157A BRENT STREET LONDON NW4 4DJ Active - Proposal to Strike off Company formed on the 2020-12-02

Company Officers of DHARMA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SURJIT SINGH DOAL
 Company Secretary 2005-07-04
SURJIT SINGH DOAL
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BALBIR KAUR DOAL
 Director 2005-07-04 2016-02-29
MANDEEP SINGH DOAL
 Director 2015-10-09 2016-01-07
MANDEEP SINGH DOAL
 Company Secretary 2004-04-01 2005-07-04
MANDEEP SINGH DOAL
 Director 2004-04-01 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH DOAL M.S. WHOLESALE LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
SURJIT SINGH DOAL BLACK KNIGHT FIREWORKS LTD Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2018-04-24
SURJIT SINGH DOAL MONGOOSE FIREWORKS (UK) LTD Company Secretary 2005-12-09 CURRENT 2005-07-18 Dissolved 2017-12-12
SURJIT SINGH DOAL ULTIMATE GROUP HOLDINGS LTD Director 2017-07-03 CURRENT 2016-12-23 Dissolved 2018-05-29
SURJIT SINGH DOAL SPEEDY LOGISTICS LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
SURJIT SINGH DOAL CATERPILLAR FIREWORKS LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
SURJIT SINGH DOAL FIREWORKS DIRECT (MIDLANDS) LIMITED Director 2009-09-04 CURRENT 2008-10-10 Active - Proposal to Strike off
SURJIT SINGH DOAL M.S. WHOLESALE LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
SURJIT SINGH DOAL BLACK KNIGHT FIREWORKS LTD Director 2007-02-14 CURRENT 2007-02-14 Dissolved 2018-04-24
SURJIT SINGH DOAL DOAL LOGISTICS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2017-04-25
SURJIT SINGH DOAL MONGOOSE FIREWORKS (UK) LTD Director 2005-12-09 CURRENT 2005-07-18 Dissolved 2017-12-12
SURJIT SINGH DOAL BENWELL FIREWORKS LIMITED Director 2005-10-12 CURRENT 2005-10-10 Active - Proposal to Strike off
SURJIT SINGH DOAL SMJ TRADING LIMITED Director 2005-07-08 CURRENT 2005-07-05 Active - Proposal to Strike off
SURJIT SINGH DOAL DURAWEAR LIMITED Director 2005-07-08 CURRENT 2005-07-05 Dissolved 2017-12-12

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
2023-04-17Compulsory winding up order
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Unit 3 Rolfe Street Doal Trading Estate Smethwick Birmingham West Midlands B66 2AR
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050909810004
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050909810005
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050909810003
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050909810002
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050909810005
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT SINGH DOAL
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0102/04/16 ANNUAL RETURN FULL LIST
2016-05-16AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050909810004
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR DOAL
2016-02-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH DOAL
2015-10-09AP01DIRECTOR APPOINTED MR MANDEEP SINGH DOAL
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050909810003
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050909810002
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0101/04/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0101/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0101/04/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0101/04/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR SURJIT SINGH DOAL / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH DOAL / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR DOAL / 01/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-26363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to DHARMA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-03-29
Petitions 2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against DHARMA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-18 Outstanding MARKETINVOICE LIMITED
2016-03-30 Outstanding BCRS BUSINESS LOANS LIMITED
2015-09-24 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2015-05-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-09-30 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 DHARMA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,112
Current Assets 2012-04-01 £ 109,405
Debtors 2012-04-01 £ 1,693
Fixed Assets 2012-04-01 £ 21,685
Shareholder Funds 2012-04-01 £ 113,152
Stocks Inventory 2012-04-01 £ 97,600
Tangible Fixed Assets 2012-04-01 £ 21,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHARMA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHARMA INTERNATIONAL LIMITED
Trademarks
We have not found any records of DHARMA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHARMA INTERNATIONAL 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as DHARMA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHARMA INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by DHARMA INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195030099Toys, n.e.s.
2015-05-0195030099Toys, n.e.s.
2015-04-0195030099Toys, n.e.s.
2015-03-0195030099Toys, n.e.s.
2012-10-0195030095Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyDHARMA INTERNATIONAL LIMITED Event Date2023-03-10
In the High Court of Justice (Chancery Division) Companies Court No 0697 of 2023 In the Matter of DHARMA INTERNATIONAL LIMITED (Company Number 05090981 ) Principal trading address: The Maltings, 2 And…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHARMA INTERNATIONAL 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 DHARMA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B66 4AR