Liquidation
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Company Information for D & I SERVICES LIMITED
21 MARNE AVENUE, NEW SOUTHGATE, LONDON, N11 1JU,
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Company Registration Number
 06485735 Private Limited Company
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Company Overview
About D & I Services Ltd
D & I SERVICES LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". D & I Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| D & I SERVICES LIMITED | |
| Legal Registered Office | |
| 21 MARNE AVENUE NEW SOUTHGATE LONDON N11 1JU Other companies in N11 | |
Filing Information
| Company Number | 06485735 | |
|---|---|---|
| Company ID Number | 06485735 | |
| Date formed | 2008-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2014 | |
| Account next due | 29/02/2016 | |
| Latest return | 28/01/2014 | |
| Return next due | 25/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 20:04:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & I SERVICES LIMITED
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Companies with same name D & I SERVICES LIMITED
The following companies were found which have the same name as D & I SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D & I SERVICES (UK) LTD | UNIT 8 SUTTON PARK SUTTON ROAD SOUTHEND ON SEA ESSEX SS2 5NZ | Dissolved | Company formed on the 2013-04-24 | |
 |
D & I SERVICES, INC. | 2441 TECH CENTER CT STE 115 LAS VEGAS NV 89128 | Dissolved | Company formed on the 1999-11-15 |
 |
D & I SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 |
| D & I SERVICES LLC | 2118 ADAMS RIDGE ROAD APOPKA FL 32703 | Inactive | Company formed on the 2015-05-26 | |
|
D & I SERVICES, INC. | 33807 BLANCO RD BULVERDE TX 78163 | Active | Company formed on the 2002-04-30 |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to D & I SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-06-11 |
| Petitions to Wind Up (Companies) | 2014-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against D & I SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D & I SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 26,929 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,347 |
Creditors and other liabilities
Filed Financial Reports
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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 D & I SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 24,382 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,940 |
| Current Assets | 2013-03-31 | £ 28,053 |
| Current Assets | 2012-03-31 | £ 7,424 |
| Debtors | 2013-03-31 | £ 2,434 |
| Debtors | 2012-03-31 | £ 1,203 |
| Shareholder Funds | 2013-03-31 | £ 1,124 |
| Shareholder Funds | 2012-03-31 | £ 1,077 |
| Stocks Inventory | 2013-03-31 | £ 1,237 |
| Stocks Inventory | 2012-03-31 | £ 3,281 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D & I SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D & I SERVICES LIMITED
Income
Government Income
We have not found government income sources for D & I SERVICES 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 (41202 - Construction of domestic buildings) as D & I SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D & I SERVICES 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | D & I SERVICES LIMITED | Event Date | 2014-05-28 |
| In the Birmingham District Registry case number 6097 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | D & I SERVICES LIMITED | Event Date | 2014-02-20 |
| Solicitor | Legal Department, Commercial Recovery & Enforcement Team | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 697 A petition to wind-up the above-named Company of 21 Marne Avenue, New Southgate, London, N11 1JU (Registered Office) presented on the 20 February 2014 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 28 May 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 27 May 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & I SERVICES 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 D & I SERVICES 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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