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Company Information for

DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD

OFFICE 21 - 23, PEMBROKE HOUSE, 8 ST. CHRISTOPHERS PLACE, FARNBOROUGH, HAMPSHIRE, GU14 0NH,
Company Registration Number
10537033
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Danfe Nepalese Organic Tea & Coffee Co Ltd
DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD was founded on 2016-12-22 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Danfe Nepalese Organic Tea & Coffee Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD
 
Legal Registered Office
OFFICE 21 - 23, PEMBROKE HOUSE
8 ST. CHRISTOPHERS PLACE
FARNBOROUGH
HAMPSHIRE
GU14 0NH
 
Filing Information
Company Number 10537033
Company ID Number 10537033
Date formed 2016-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 19/01/2018
Type of accounts DORMANT
Last Datalog update: 2021-04-17 09:29:21
Primary Source:Companies House
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Company Officers of DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD

Current Directors
Officer Role Date Appointed
SAMUEL MINIONIS
 Director 2016-12-22
BHAI RAJA THAPA
 Director 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL MINIONIS IRISH GOLD BULLION CO LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
SAMUEL MINIONIS BUY THE MINUTE LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
SAMUEL MINIONIS AMBER GLEN SCOTCH WHISKY CO., LTD Director 2013-02-21 CURRENT 2013-02-21 Active
BHAI RAJA THAPA AMBER GLEN SCOTCH WHISKY CO., LTD Director 2017-07-25 CURRENT 2013-02-21 Active
BHAI RAJA THAPA AT CAPITAL LTD Director 2017-02-01 CURRENT 2016-10-24 Active
BHAI RAJA THAPA GLOBAL COMMODITIES & ENERGY RESOURCES LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-05-01
BHAI RAJA THAPA SPECTACULAR SUPPLIES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
BHAI RAJA THAPA SAMSARA NEPAL FINANCIAL SERVICES LIMITED Director 2015-12-15 CURRENT 2007-03-15 Active - Proposal to Strike off
BHAI RAJA THAPA HIMALAYA CAPITAL LTD Director 2015-12-15 CURRENT 2015-12-15 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.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM C/O Pws Accountancy Prembroke House 8 st. Christophers Place Farnborough Hampshire GU14 0NH England
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Suite 3 Greyholme 49 Victoria Road Hampshire, Aldershot GU11 1SJ England
2020-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BHAI RAJA THAPA
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD

Intangible Assets
Patents
We have not found any records of DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD
Trademarks
We have not found any records of DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANFE NEPALESE ORGANIC TEA & COFFEE CO 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 (82990 - Other business support service activities n.e.c.) as DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANFE NEPALESE ORGANIC TEA & COFFEE CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD 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 DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD 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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    Other companies at postcode GU14 0NH