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Company Information for

DILKA LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

06511855

Private Limited Company

Liquidation

Company Overview

About Dilka Ltd

DILKA LIMITED was founded on 2008-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Dilka 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

Legal Registered Office
Company Name
DILKA LIMITED

C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P

Filing Information

Company Number		06511855
Company ID Number		06511855
Date formed		2008-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2009
Account next due		30/11/2010
Latest return		21/02/2010
Return next due		21/03/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 18:38:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DILKA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Companies with same name DILKA LIMITED

The following companies were found which have the same name as DILKA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DILKA (INTERNATIONAL) LTD	48, SQAQ NR 2, TRIQ IX-XATT, PIETA'	Unknown
DILKA CLOTHING CO., LTD	79 WOOD LN ISLEWORTH TW7 5EG	Active	Company formed on the 2023-05-24
DILKA ENTERPRISES LLC	Georgia	Unknown
DILKA ENTERPRISES LLC	Georgia	Unknown
DILKA EXPRESS LTD	Thayakham Restaurant 278 High Street North London E12 6SA	Active - Proposal to Strike off	Company formed on the 2019-10-22
Dilka Farms, LLC	30368 County Road 74 Galeton CO 80622	Good Standing	Company formed on the 2012-11-20
Dilka heating and cooling LLC.	5151 W 11th St Apt 1015 Greeley CO 80634	Good Standing	Company formed on the 2023-10-25
Dilka Immigration Services Inc.	66 Hillsborough Crescent Kitchener Ontario N2E 1J6	Active	Company formed on the 2022-02-11
DILKA INC	Delaware	Unknown
DILKA INVESTMENTS, LLC	4370 Oakes Rd DAVIE FL 33314	Inactive	Company formed on the 2002-06-13
DILKA LIMITED		Unknown
DILKA PRIVATE LIMITED	117 BURGES ROAD LONDON E6 2BL	Active	Company formed on the 2018-10-23
DILKAM CONSTRUCTION LTD	British Columbia	Active	Company formed on the 2015-10-16
DILKAM CONSTRUCTIONS PRIVATE LIMITED	101 KUNAL APTS. VILE PARLE HEM COLONY S.V.RD MUMBAI- Maharashtra 400054	DORMANT	Company formed on the 1989-01-10
DILKAM ELECTRONICS PRIVATE LIMITED	C-111 JAI BANANZA INDL.ESTATE ASHOK NAGAR KANDIVALI (E) BOMBAY-68. MUMBAI.400 068 Maharashtra	DORMANT	Company formed on the 1988-11-08
DILKAM ENTERPRISES, LLC	4613 SAINT CHARLES CT FLOWER MOUND TX 75022	Active	Company formed on the 2007-08-03
DILKAM HOTELS PRIVATE LIMITED	L-326 SHEETAL SEVEN BUNGLOWSBOMBAY MUMBAI Maharashtra	ACTIVE	Company formed on the 1989-11-09
DILKAMAL ENTERPRISES INC.	Ontario	Dissolved
DILKAN SOLUTIONS INC	658 WOLFS LANE Queens PELHAM NY 10803	Active	Company formed on the 2008-10-03
DILKAR HOLDINGS INC	Trident Chambers PO BOX 146 Road Town Tortola	Active	Company formed on the 2023-02-16

Company Officers of DILKA LIMITED

Current Directors

Officer	Role	Date Appointed
ASD CONSULTANTS LIMITED	Company Secretary	2008-03-05
AZAN JAINUDEEN	Director	2008-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	2008-02-21	2008-03-05
BUYVIEW LTD	Nominated Director	2008-02-21	2008-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASD CONSULTANTS LIMITED	RFI INTERNATIONAL LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-16	Active
ASD CONSULTANTS LIMITED	SSDD MOTOR SPORT LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-14	Active
ASD CONSULTANTS LIMITED	05125154 LIMITED	Company Secretary	2004-05-20	CURRENT	2004-05-11	Active - Proposal to Strike off
ASD CONSULTANTS LIMITED	ENKAY (UK) LIMITED	Company Secretary	2003-05-22	CURRENT	2003-05-22	Active
ASD CONSULTANTS LIMITED	CRAVEN CAFE LIMITED	Company Secretary	2000-04-25	CURRENT	1998-04-29	Active
AZAN JAINUDEEN	AZ INC LTD	Director	2015-02-04	CURRENT	2015-02-04	Liquidation
AZAN JAINUDEEN	ALPHA PROCUREMENT LTD	Director	2013-05-22	CURRENT	2011-08-24	Active - Proposal to Strike off
AZAN JAINUDEEN	A TEAM INVESTMENTS LIMITED	Director	2007-07-03	CURRENT	2007-07-03	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.

Date	Document Type	Document Description
2020-04-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-14
2017-04-03	4.68	Liquidators' statement of receipts and payments to 2017-03-14
2016-03-29	4.68	Liquidators' statement of receipts and payments to 2016-03-14
2015-04-14	4.68	Liquidators' statement of receipts and payments to 2015-03-14
2014-04-22	4.68	Liquidators' statement of receipts and payments to 2014-03-14
2014-04-08	4.68	Liquidators' statement of receipts and payments to 2014-03-14
2012-03-30	600	Appointment of a voluntary liquidator
2012-03-30	LIQ MISC OC	Court order insolvency:- replacement of liquidator
2012-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/12 FROM Rifsons House 63-64 Charles Lane London NW8 7SB
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/11 FROM 94-96 Seymour Place London W1H 1NB
2011-01-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-01-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-01-06	600	Appointment of a voluntary liquidator
2010-03-29	LATEST SOC	29/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-29	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Azan Jainudeen on 2009-10-01
2010-03-29	CH04	SECRETARY'S DETAILS CHNAGED FOR ASD CONSULTANTS LIMITED on 2009-10-01
2010-01-29	AR01	21/02/09 ANNUAL RETURN FULL LIST
2009-12-02	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07	395	Particulars of a mortgage or charge / charge no: 1
2008-03-06	288b	Appointment terminated director buyview LTD
2008-03-06	288a	Director appointed azan jainudeen
2008-03-05	288b	Appointment terminated secretary aa company services LIMITED
2008-03-05	288a	Secretary appointed asd consultants LIMITED
2008-03-05	287	Registered office changed on 05/03/2008 from 8-10 stamford hill london N16 6XZ
2008-02-21	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

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DILKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2019-10-28

Fines / Sanctions

No fines or sanctions have been issued against DILKA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-07	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of DILKA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DILKA LIMITED

Trademarks

We have not found any records of DILKA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DILKA 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 (9305 - Other service activities n.e.c.) as DILKA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DILKA 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	Notice of Intended Dividends
Defending party	DILKA LIMITED	Event Date	2012-03-15
Final Date for Proving: 22 November 2019. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DILKA 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 DILKA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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