DIKAIOS CAPITAL LIMITED - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dikaios Capital Ltd

DIKAIOS CAPITAL LIMITED was founded on 2016-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dikaios Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DIKAIOS CAPITAL LIMITED

Legal Registered Office

171 BALLARDS LANE
FINCHLEY
LONDON
N3 1LP

Previous Names

SING PRODUCTIONS LIMITED

08/10/2019

Filing Information

Company Number		10210361
Company ID Number		10210361
Date formed		2016-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		30/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 12:13:05
Primary Source:	Companies House

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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.

Company Officers of DIKAIOS CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
JANNEKE EDEN MICHELLE MOERMAN	Company Secretary	2016-06-02
JANNEKE EDEN MICHELLE MOERMAN	Director	2016-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ELIZABETH POULOS	Company Secretary	2016-06-02	2017-07-01
CHRISTINE ELIZABETH POULOS	Director	2016-06-02	2017-07-01

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
2024-12-31		FIRST GAZETTE notice for compulsory strike-off
2024-03-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-17		Compulsory strike-off action has been discontinued
2024-02-15		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-08	RES15	CHANGE OF COMPANY NAME 08/10/19
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANNEKE EDEN MICHELLE MOERMAN
2019-10-07	TM02	Termination of appointment of Janneke Eden Michelle Moerman on 2019-10-04
2019-10-07	PSC07	CESSATION OF JANNEKE EDEN MICHELLE MOERMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAN MOERMAN VAN BLANKENBURG
2019-07-26	AP01	DIRECTOR APPOINTED DR. RICHARD JAN MOERMAN VAN BLANKENBURG
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNEKE EDEN MICHELLE MOERMAN
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 53a Trinity Road London SW17 7SD United Kingdom
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM Flat 1, 2 Salisbury Road Wimbledon London SW19 4EZ England
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH POULOS
2017-07-18	TM02	Termination of appointment of Christine Elizabeth Poulos on 2017-07-01
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Flat 2 30 Bloomfield Moseley West Midlands B13 9BY United Kingdom
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIKAIOS CAPITAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 DIKAIOS CAPITAL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DIKAIOS CAPITAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DIKAIOS CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as DIKAIOS CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIKAIOS CAPITAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIKAIOS CAPITAL 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 DIKAIOS CAPITAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.