DUBLIN LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL FANIYI	CARMAND LTD	Director	2010-02-26	CURRENT	2010-02-26	Active
RAYMOND FRANCIS TRAVERS	CARMAND LTD	Director	2010-04-27	CURRENT	2010-02-26	Active

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
2014-09-16	GAZ2	STRUCK OFF AND DISSOLVED
2014-06-03	GAZ1	FIRST GAZETTE
2013-07-02	LATEST SOC	02/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-02	AR01	06/05/13 FULL LIST
2013-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-04	AR01	06/05/12 FULL LIST
2012-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FANIYI / 06/05/2011
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 154 GRIMSBY ROAD HUMBERSTON NORTH EAST LINCOLNSHIRE DN36 4AQ ENGLAND
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-05-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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

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Proposal to Strike Off

2014-06-03

No fines or sanctions have been issued against DUBLIN LTD

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

DUBLIN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Shareholder Funds	2011-05-06	£ 2

Debtors and other cash assets

We have not found any records of DUBLIN LTD registering or being granted any patents

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We do not have the domain name information for DUBLIN LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07625690' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07625690' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DUBLIN LTD registering or being granted any trademarks

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='07625690' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 44 mortgage charges which are owed to DUBLIN LTD

We have not found government income sources for DUBLIN LTD. 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 (55900 - Other accommodation) as DUBLIN LTD are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

No properties were found where DUBLIN LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	DUBLIN LTD	Event Date	2014-06-03

The Technology Strategy Board has not awarded DUBLIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DUBLIN LTD any grants or awards.

We could not find any group structure information