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Company Information for

DIL HOLDINGS LIMITED

173 STATION ROAD, EDGWARE, HA8 7JX,
Company Registration Number
06013602
Private Limited Company
Active

Company Overview

About Dil Holdings Ltd
DIL HOLDINGS LIMITED was founded on 2006-11-29 and has its registered office in Edgware. The organisation's status is listed as "Active". Dil Holdings 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
DIL HOLDINGS LIMITED
 
Legal Registered Office
173 STATION ROAD
EDGWARE
HA8 7JX
Other companies in W2
 
Filing Information
Company Number 06013602
Company ID Number 06013602
Date formed 2006-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIL HOLDINGS LIMITED
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Companies with same name DIL HOLDINGS LIMITED
The following companies were found which have the same name as DIL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIL HOLDINGS LTD. 12 LAMPLIGHT BAY SPRUCE GROVE ALBERTA T7X 4N2 Active Company formed on the 2013-04-09
DIL HOLDINGS PTE. LTD. JURONG EAST STREET 21 Singapore 609601 Dissolved Company formed on the 2012-12-13
Dil Holdings LLC Indiana Unknown
DIL HOLDINGS INC Arkansas Unknown
DIL Holdings Ltd. Fredericton New Brunswick Active Company formed on the 2018-12-06
DIL Holdings Ltd. New Brunswick Active
DIL HOLDINGS LIMITED Unknown

Company Officers of DIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HERMINE ADRIENNE SOUTENDIJK
 Company Secretary 2008-09-30
VIJAY KUMAR MALDE
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WILLIAM GARDINER
 Company Secretary 2006-11-29 2008-09-30
ARJUN BATRA
 Director 2006-11-29 2008-09-30
NIGEL WILLIAM GARDINER
 Director 2006-11-29 2008-09-30
SONDRE THELONIUS TVEITAN
 Director 2006-11-29 2008-09-30
D & D SECRETARIAL LTD
 Company Secretary 2006-11-29 2006-11-29
DANIEL JAMES DWYER
 Director 2006-11-29 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMINE ADRIENNE SOUTENDIJK DIL PROPERTIES LIMITED Company Secretary 2008-09-30 CURRENT 1970-10-08 Active
HERMINE ADRIENNE SOUTENDIJK LANCASTER GATE LIMITED Company Secretary 2007-07-01 CURRENT 2003-07-16 Active
VIJAY KUMAR MALDE OBR BRASSERIE LIMITED Director 2013-03-31 CURRENT 1996-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR EVENTS LIMITED Director 2012-12-31 CURRENT 2003-11-28 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR RESTAURANTS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR BISTRO LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OLD BROMPTON ROAD PROPERTIES LIMITED Director 2012-12-31 CURRENT 1985-08-20 Active
VIJAY KUMAR MALDE OBR HOLDINGS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE COQ D'OR RESTAURANT CO LIMITED Director 2010-06-30 CURRENT 1936-10-01 Liquidation
VIJAY KUMAR MALDE OBR PROPERTIES LIMITED Director 2010-04-01 CURRENT 1985-09-11 Active
VIJAY KUMAR MALDE LANGBEN RESTAURANTS LIMITED Director 2010-04-01 CURRENT 1971-10-27 Active - Proposal to Strike off
VIJAY KUMAR MALDE PREMIER WESTMINSTER RESTAURANTS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
VIJAY KUMAR MALDE GINSBERG HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
VIJAY KUMAR MALDE SYLVIA JEFFERY LIMITED Director 2007-06-01 CURRENT 1975-04-21 Active
VIJAY KUMAR MALDE LANCASTER GATE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
VIJAY KUMAR MALDE OFFSHORE APPAREL LIMITED Director 2003-02-03 CURRENT 2001-10-22 Active
VIJAY KUMAR MALDE MUSICAL IMAGES LIMITED Director 2001-03-30 CURRENT 1984-07-23 Active
VIJAY KUMAR MALDE WESTMINSTER RESTAURANTS LIMITED Director 1999-03-25 CURRENT 1999-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE SJL OFFSHORE LIMITED Director 1998-06-01 CURRENT 1984-09-07 Dissolved 2013-08-13
VIJAY KUMAR MALDE DIL PROPERTIES LIMITED Director 1996-10-31 CURRENT 1970-10-08 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
2023-12-11CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM Lower Car Park Lancaster Court 100 Lancaster Gate London W2 3NY
2022-01-28CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 105
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-14AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-05AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07DISS40Compulsory strike-off action has been discontinued
2012-04-06AR0129/11/11 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03DISS40Compulsory strike-off action has been discontinued
2011-05-01AR0129/11/10 ANNUAL RETURN FULL LIST
2011-05-01CH01Director's details changed for Mr Vijay Kumar Malde on 2010-11-29
2011-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MS HERMINE ADRIENNE SOUTENDIJK on 2010-11-29
2011-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13DISS40Compulsory strike-off action has been discontinued
2010-04-12AR0129/11/09 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-31288aSECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM DREWRY HOUSE MERIDIAN GATE, SOUTH QUAY 213 MARSH WALL LONDON E14 9FJ
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR ARJUN BATRA
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY NIGEL GARDINER
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-05-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY MALDE / 19/05/2008
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-2388(2)RAD 18/12/06--------- £ SI 10499@.01=104 £ IC 1/105
2006-12-10288bSECRETARY RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DIL HOLDINGS 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 Off2012-04-03
Proposal to Strike Off2011-03-29
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against DIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,122,231
Creditors Due Within One Year 2011-12-31 £ 1,122,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIL HOLDINGS LIMITED
Trademarks
We have not found any records of DIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DIL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DIL HOLDINGS 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 partyDIL HOLDINGS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIL HOLDINGS LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIL HOLDINGS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIL HOLDINGS 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 DIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7JX