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Company Information for

DKM HOLDINGS (UK) LIMITED

THE BUSINESS CENTRE, 44, GREENHILL ROAD, HARROW, HA1 1LD,
Company Registration Number
09191397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dkm Holdings (uk) Ltd
DKM HOLDINGS (UK) LIMITED was founded on 2014-08-28 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Dkm Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DKM HOLDINGS (UK) LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE, 44
GREENHILL ROAD
HARROW
HA1 1LD
Other companies in NW4
 
Filing Information
Company Number 09191397
Company ID Number 09191397
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB215413445  
Last Datalog update: 2025-02-05 09:55:17
Primary Source:Companies House
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Company Officers of DKM HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JEREMIAH DONOVAN
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GOUGH
 Director 2018-03-26 2018-07-05
MICHAEL HOLDER
 Director 2014-08-28 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMIAH DONOVAN HARTA PERTAMA LTD Director 2017-06-13 CURRENT 2014-04-25 Active - Proposal to Strike off
JEREMIAH DONOVAN LONDON SECURITIES LIMITED Director 2017-05-31 CURRENT 2016-03-31 Active
JEREMIAH DONOVAN STATE SECURITIES LIMITED Director 2017-05-30 CURRENT 2016-03-31 Active - Proposal to Strike off
JEREMIAH DONOVAN AA STOCK LIMITED Director 2017-04-11 CURRENT 2016-03-18 Active - Proposal to Strike off
JEREMIAH DONOVAN GLC CONSTRUCTION LIMITED Director 2017-02-01 CURRENT 2015-06-10 Liquidation
JEREMIAH DONOVAN UK BUILDERS MERCHANTS LIMITED Director 2016-11-16 CURRENT 2016-09-28 Active - Proposal to Strike off
JEREMIAH DONOVAN STEVE RUSSELL LANDFILL LIMITED Director 2015-12-04 CURRENT 2013-10-25 Active - Proposal to Strike off
JEREMIAH DONOVAN WEST LONDON HOLDINGS PLC Director 2015-07-31 CURRENT 2012-07-10 Active - Proposal to Strike off
JEREMIAH DONOVAN MORBEC INDUSTRIAL ESTATES LIMITED Director 2015-07-01 CURRENT 2015-04-07 Dissolved 2017-05-30
JEREMIAH DONOVAN WATFORD HOMES LIMITED Director 2015-01-02 CURRENT 2013-07-18 Active
JEREMIAH DONOVAN A FIRST CALL PLANT HIRE & SALES LIMITED Director 2014-12-15 CURRENT 2014-12-15 Liquidation
JEREMIAH DONOVAN CANWORTH HAULAGE LIMITED Director 2014-03-03 CURRENT 2014-01-20 Dissolved 2016-03-01
JEREMIAH DONOVAN CANWORTH PLANT LIMITED Director 2014-03-03 CURRENT 2014-01-20 Dissolved 2016-03-01
JEREMIAH DONOVAN EUROPEAN & IRISH PROPERTIES LIMITED Director 2014-02-14 CURRENT 2002-02-01 Active
JEREMIAH DONOVAN IDEAL LONDON HOMES LIMITED Director 2012-06-29 CURRENT 2011-08-04 Active - Proposal to Strike off
JEREMIAH DONOVAN FARBURY LIMITED Director 2010-02-01 CURRENT 2009-08-24 Active - Proposal to Strike off

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
2023-01-11Compulsory strike-off action has been suspended
2023-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH DONOVAN
2021-04-07AP01DIRECTOR APPOINTED MR JEREMIAH DONOVAN
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUGH
2021-04-07PSC07CESSATION OF PATRICK GOUGH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18PSC07CESSATION OF JEREMIAH DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GOUGH
2021-03-18AP01DIRECTOR APPOINTED MR PATRICK GOUGH
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH DONOVAN
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091913970003
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH DONOVAN
2020-04-22PSC07CESSATION OF PATRICK GOUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUGH
2020-02-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AP01DIRECTOR APPOINTED MR JEREMIAH DONOVAN
2020-02-10PSC07CESSATION OF JEREMIAH DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GOUGH
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH DONOVAN
2020-02-10AP01DIRECTOR APPOINTED MR PATRICK GOUGH
2019-11-19AA01Previous accounting period shortened from 28/02/19 TO 31/01/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091913970001
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091913970002
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091913970001
2019-02-05DISS40Compulsory strike-off action has been discontinued
2019-02-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUGH
2018-04-26RES13Resolutions passed:
  • Section 175 conflict of interest 16/04/2018
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-03-28AP01DIRECTOR APPOINTED MR PATRICK GOUGH
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 342 Regents Park Road London N3 2LJ
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0101/01/16 ANNUAL RETURN FULL LIST
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MR JEREMIAH DONOVAN
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Unit 5 25-27 the Burroughs London NW4 4AR England
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-28NEWINCNew incorporation
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 DKM HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-01-25
Petitions to Wind Up (Companies)2017-01-04
Fines / Sanctions
No fines or sanctions have been issued against DKM HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DKM HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 DKM HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DKM HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DKM HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of DKM HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DKM HOLDINGS (UK) 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 DKM HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DKM HOLDINGS (UK) 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDKM HOLDINGS (UK) LIMITEDEvent Date2016-09-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6194 A Petition to wind up the above-named Company, Registration Number 09191397, of ,342 REGENTS PARK ROAD, LONDON, N3 2LJ, presented on 30 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyDKM HOLDINGS (UK) LIMITEDEvent Date2016-09-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6194 A Petition to wind up the above-named Company, Registration Number 09191397 of ,342 REGENTS PARK ROAD, LONDON, N3 2LJ, presented on 30 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 16 January 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DKM HOLDINGS (UK) 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 DKM HOLDINGS (UK) 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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