Active - Proposal to Strike off
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Home > England & Wales Companies > DHAMI TRANSPORT LIMITED
Company Information for DHAMI TRANSPORT LIMITED
63-66 HATTON GARDEN, LONDON, EC1N 8LE,
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Company Registration Number
 05798256 Private Limited Company
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Company Overview
About Dhami Transport Ltd
DHAMI TRANSPORT LIMITED was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dhami Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DHAMI TRANSPORT LIMITED | |
| Legal Registered Office | |
| 63-66 HATTON GARDEN LONDON EC1N 8LE Other companies in CV31 | |
Filing Information
| Company Number | 05798256 | |
|---|---|---|
| Company ID Number | 05798256 | |
| Date formed | 2006-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2022 | |
| Account next due | 31/10/2023 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 10:36:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHAMI TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IN THE CLOUD ACCOUNTANCY LIMITED A S BUSINESS SERVICES LIMITED ALLEVIATE ACCOUNTANCY LTD HATTON GARDEN CONSULTANTS LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: IN THE CLOUD ACCOUNTANCY LIMITED A S BUSINESS SERVICES LIMITED ALLEVIATE ACCOUNTANCY LTD HATTON GARDEN CONSULTANTS LIMITED HASBROOK LIMITED MYDDLETON CONSULTANTS LIMITED OSBORNE ACCOUNTANTS.COM LTD SIDDIQUI & CO ACCOUNTANTS LIMITED TOBIN ASSOCIATES LIMITED WNR ASSOCIATES LIMITED
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Companies with same name DHAMI TRANSPORT LIMITED
The following companies were found which have the same name as DHAMI TRANSPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DHAMI TRANSPORT 2003 LTD | British Columbia | Dissolved | |
 |
DHAMI TRANSPORT CORPORATION | New Jersey | Unknown | |
 |
DHAMI TRANSPORT SERVICES PTY LTD | VIC 3027 | Active | Company formed on the 2018-03-22 |
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DHAMI TRANSPORT QLD PTY LTD | Active | Company formed on the 2021-11-15 | |
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DHAMI TRANSPORT QLD PTY LTD | Active | Company formed on the 2021-11-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF BALWANT SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR BALWANT SINGH SANDHU | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PAUL JACOBS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JACOBS | ||
| REGISTERED OFFICE CHANGED ON 27/09/23 FROM 22 Grove Road Preston Canterbury CT3 1EE England | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/07/23 FROM 63-66 Hatton Garden London EC1N 8LE England | ||
| CESSATION OF CARLOS ALBERTO MONTEIRO GARCAO MIRANDA AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLOS ALBERTO MONTEIRO GARCAO MIRANDA | ||
| DIRECTOR APPOINTED MR BALWANT SINGH SANDHU | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWANT SINGH SANDHU | ||
| Termination of appointment of Jagjeet Kaur on 2023-01-05 | ||
| Termination of appointment of Jaswant Singh on 2023-01-05 | ||
| Appointment of Dr Jaswant Singh as company secretary on 2022-12-14 | ||
| Appointment of Mrs Jagjeet Kaur as company secretary on 2022-12-14 | ||
| Unaudited abridged accounts made up to 2022-01-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 7 st Annes Close Sydenham Leamington Spa CV31 1NR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ALBERTO MONTEIRO GARCAO MIRANDA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDEEP SINGH DHAMI | |
| PSC07 | CESSATION OF AMANDEEP SINGH DHAMI AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CARLOS ALBERTO MONTEIRO GARCAO MIRANDA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF DAYAL SINGH DHAMI AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDEEP SINGH DHAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINGH DHAMI DYAL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| AP01 | DIRECTOR APPOINTED MR AMANDEEP SINGH DHAMI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/07/16 TO 31/01/17 | |
| LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Amandeep Singh Dhami on 2015-04-29 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Singh Dhami Dyal on 2010-04-24 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/04/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1064312 | Active | Licenced property: MARIONS WAY CROFT QUARRY COVENTRY ROAD CROFT LEICESTER COVENTRY ROAD GB LE9 3GP. Correspondance address: 7 ST. ANNS CLOSE LEAMINGTON SPA GB CV31 1NR |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DHAMI TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DHAMI TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 59,242 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 71,348 |
| Creditors Due Within One Year | 2011-08-01 | £ 71,347 |
Creditors and other liabilities
Filed Financial Reports
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 DHAMI TRANSPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2011-08-01 | £ 324 |
| Current Assets | 2013-07-31 | £ 17,908 |
| Current Assets | 2012-07-31 | £ 24,199 |
| Current Assets | 2011-08-01 | £ 24,199 |
| Debtors | 2013-07-31 | £ 17,908 |
| Debtors | 2012-07-31 | £ 23,875 |
| Debtors | 2011-08-01 | £ 23,875 |
| Fixed Assets | 2013-07-31 | £ 12,141 |
| Fixed Assets | 2012-07-31 | £ 16,187 |
| Fixed Assets | 2011-08-01 | £ 16,186 |
| Shareholder Funds | 2011-08-01 | £ 30,962 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,641 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,187 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,186 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DHAMI TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DHAMI TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for DHAMI TRANSPORT 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 (49410 - Freight transport by road) as DHAMI TRANSPORT LIMITED are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Outgoings
Business Rates/Property Tax
No properties were found where DHAMI TRANSPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHAMI TRANSPORT 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 DHAMI TRANSPORT 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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