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Company Information for

DHALKOON LIMITED

BIRMINGHAM, WEST MIDLANDS, B25,
Company Registration Number
05140836
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Dhalkoon Ltd
DHALKOON LIMITED was founded on 2004-05-28 and had its registered office in Birmingham. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
DHALKOON LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 05140836
Date formed 2004-05-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 05:43:44
Primary Source:Companies House
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Company Officers of DHALKOON LIMITED

Current Directors
Officer Role Date Appointed
CHARNPAUL SINGH KOONER
 Director 2011-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAJVINDER SINGH KOONER
 Company Secretary 2004-05-28 2011-05-29
SADAGER SINGH
 Director 2004-05-28 2011-05-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-28 2004-06-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-28 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARNPAUL SINGH KOONER M & S PROPERTY LETTINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
CHARNPAUL SINGH KOONER MEMSAAB CASTLE DONINGTON LIMITED Director 2015-01-06 CURRENT 2014-11-05 Dissolved 2017-04-18
CHARNPAUL SINGH KOONER M & S PROPERTY LEICS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-10-10
CHARNPAUL SINGH KOONER UK SPORTS & CLOTHING LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-11-15
CHARNPAUL SINGH KOONER M & S PROPERTY (LEICESTER) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
CHARNPAUL SINGH KOONER M & S PROPERTY LIMITED Director 2013-02-28 CURRENT 2012-10-11 Active
CHARNPAUL SINGH KOONER BOTTLE BUTLER LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
CHARNPAUL SINGH KOONER MEM SAAB LEICS LIMITED Director 2012-02-20 CURRENT 2011-02-18 Liquidation
CHARNPAUL SINGH KOONER NEATEARTH LIMITED Director 2011-07-20 CURRENT 2001-07-19 Active
CHARNPAUL SINGH KOONER AMEN FINE DINE LIMITED Director 2011-05-29 CURRENT 2004-05-28 Dissolved 2015-01-06

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
2015-01-06GAZ2STRUCK OFF AND DISSOLVED
2014-09-23GAZ1FIRST GAZETTE
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25LATEST SOC25/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-25AR0128/05/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14AR0128/05/12 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED MR CHARNPAUL SINGH KOONER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SADAGER SINGH
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY RAJVINDER KOONER
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01AR0128/05/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SADAGER SINGH / 28/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJVINDER SINGH KOONER / 28/05/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-24363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-29288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP
2004-07-1588(2)RAD 28/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DHALKOON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against DHALKOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHALKOON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31

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 DHALKOON LIMITED

Intangible Assets
Patents
We have not found any records of DHALKOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHALKOON LIMITED
Trademarks
We have not found any records of DHALKOON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHALKOON 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 (99999 - Dormant Company) as DHALKOON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DHALKOON 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 partyDHALKOON LIMITEDEvent Date2014-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHALKOON 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 DHALKOON 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.
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