DWARF LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dwarf Ltd

DWARF LIMITED was founded on 2009-08-25 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Dwarf Limited is a Private Limited Company registered in UNITED KINGDOM 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
DWARF LIMITED

DWARF LTD 60 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ Other companies in B1

Filing Information

Company Number		06999700
Company ID Number		06999700
Date formed		2009-08-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		25/08/2013
Return next due		22/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 01:20:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DWARF LIMITED

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Companies with same name DWARF LIMITED

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

	Registered address	Last known status	Formation date
DWARF	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
Dwarf Athletic Association of Canada Inc.	Box 488 Esterhazy Saskatchewan	Active	Company formed on the 2013-03-19
DWARF ATHLETIC ASSOCIATION OF AMERICA	Michigan	UNKNOWN
DWARF AUTO SALES, INC.	590 IMPERIAL DRIVE LARGO FL 34641	Inactive	Company formed on the 1989-03-08
DWARF BEARD LIMITED	4TH FLOOR, KING WILLIAM HOUSE 13 QUEEN SQUARE BRISTOL BS1 4NT	Active - Proposal to Strike off	Company formed on the 2015-06-19
Dwarf Blue, LLC	4500 Cherry Creek Drive South Suite 550 Glendale CO 80246	Delinquent	Company formed on the 2015-01-29
DWARF BUILDING LTD	Marshall House Ring Way Preston PR1 2QD	Active - Proposal to Strike off	Company formed on the 2017-04-27
Dwarf Car Depot	504 9th St. Penrose CO 81240	Delinquent	Company formed on the 2007-12-08
DWARF CAR RACING ASSOCIATION, INC.	313 EAST MARTIN ST. KISSIMMEE FL 34744	Inactive	Company formed on the 2003-03-10
DWARF CAR RACING ASSOCIATION EAST, INC.	120 W. CARROLL ST. KISSIMMEE FL 34741	Inactive	Company formed on the 1992-10-12
DWARF CAR RACING SERIES OF TEXAS, LLC	502 VILLAGE WEST DR SAN MARCOS TX 78666	Dissolved	Company formed on the 2007-12-03
DWARF CAR RACING SERIES OF TEXAS	14330 MOUNTAINSIDE RDG SAN ANTONIO TX 78233	Active	Company formed on the 2023-01-12
DWARF CARS UNLIMITED INC	North Carolina	Unknown
DWARF CAVERN AS	c/o Dimitrijevic Øvregata 2C VIKERSUND 3370	Active	Company formed on the 2013-08-17
DWARF CONSULTING, LTD	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1981-03-23
DWARF CORP.	3190 S. STATE RD.#7 MIRAMAR FL 33023	Inactive	Company formed on the 1983-06-17
DWARF COURIER (2000) INC	British Columbia	Active
DWARF DEVELOPMENTS LIMITED	21 MARKET PLACE BLANDFORD FORUM BLANDFORD FORUM DORSET DT11 7AF	Dissolved	Company formed on the 2005-11-21
DWARF DIGITAL LTD	5 SOUTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4AN	Active	Company formed on the 2024-04-22
DWARF DISTRIBUTION LIMITED	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE	Active - Proposal to Strike off	Company formed on the 1997-10-10

Company Officers of DWARF LIMITED

Current Directors

Officer	Role	Date Appointed
ZAIN AMIN KHAN	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AHMED EZZAT ABD ALLA EL BOUDI	Director	2012-10-11	2013-02-25
MIHAI ROMANA PUSCASU	Director	2011-11-16	2013-02-25
PARMINDER CHOPRA	Director	2009-08-25	2011-11-16
RAHUL SONDHI	Company Secretary	2009-10-15	2009-11-01
RAHUL SONDHI	Director	2009-08-25	2009-10-02

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
2020-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-10-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-02-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MIHAI PUSCASU
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED EL BOUDI
2013-02-25	AP01	DIRECTOR APPOINTED MR ZAIN AMIN KHAN
2012-12-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-10-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2012-10-13	DISS40	Compulsory strike-off action has been discontinued
2012-10-11	AP01	DIRECTOR APPOINTED MR AHMED EZZAT ABD ALLA EL BOUDI
2012-10-11	AR01	25/08/12 FULL LIST
2012-10-11	AR01	25/08/11 FULL LIST
2012-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-11-16	AP01	DIRECTOR APPOINTED MR MIHIA PUSCASU
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VRINDARA CHOPRA
2011-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-12	AA01	Current accounting period shortened from 31/08/10 TO 31/03/10
2010-10-11	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY RAHUL SONDHI
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER CHOPRA / 13/01/2010
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SUITE 46 65 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG
2009-10-28	SH01	28/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-27	AP03	SECRETARY APPOINTED MR RAHUL SONDHI
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHUL SONDHI
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SUITE 46 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UG GB
2009-08-25	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DWARF 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 Off	2014-04-08
Proposal to Strike Off	2012-05-29
Proposal to Strike Off	2011-11-08

Fines / Sanctions

No fines or sanctions have been issued against DWARF LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DWARF LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

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

Domain Names

DWARF LIMITED owns 10 domain names.

safetyrentals.co.uk moonlightuk.co.uk candsentertainers.co.uk compensatemyinjury.co.uk excellencyeventservices.co.uk dwarfenergy.co.uk dwarfltd.co.uk gkdigitalmedia.co.uk jj-furnishings.co.uk sikhtradition.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DWARF 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 (96090 - Other service activities n.e.c.) as DWARF LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DWARF 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	Proposal to Strike Off
Defending party	DWARF LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	DWARF LIMITED	Event Date	2012-05-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	DWARF LIMITED	Event Date	2011-11-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DWARF 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 DWARF 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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