Liquidation
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Company Information for DALCHINI LIMITED
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
 04070526 Private Limited Company
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Company Overview
About Dalchini Ltd
DALCHINI LIMITED was founded on 2000-09-13 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Dalchini Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| DALCHINI LIMITED | |
| Legal Registered Office | |
| 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in SW19 | |
Filing Information
| Company Number | 04070526 | |
|---|---|---|
| Company ID Number | 04070526 | |
| Date formed | 2000-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 29/06/2018 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 19:44:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALCHINI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED
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Companies with same name DALCHINI LIMITED
The following companies were found which have the same name as DALCHINI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DALCHINI (NORTH SHIELDS) LTD | 14-16 BOROUGH ROAD NORTH SHIELDS NE29 6RQ | Active - Proposal to Strike off | Company formed on the 2018-01-11 | |
| DALCHINI BOLTON LTD | 876 BRADSHAW ROAD BOLTON LANCASHIRE BL7 0HR | Active - Proposal to Strike off | Company formed on the 2019-08-15 | |
| DALCHINI CARDIFF LIMITED | 44A FORE STREET IVYBRIDGE PLYMOUTH DEVON PL21 9AE | Dissolved | Company formed on the 2012-10-03 | |
| DALCHINI FOOD TO GO LTD | 25a Market Street Tottington Bury BL8 4AA | Active - Proposal to Strike off | Company formed on the 2021-01-20 | |
| DALCHINI INDIAN RESTAURANT LIMITED | 10 MACKINTOSH PLACE CARDIFF CF24 4RQ | Active - Proposal to Strike off | Company formed on the 2019-11-21 | |
| DALCHINI INVERNESS LTD | 1B MILLBURN ROAD INVERNESS IV2 3PX | Active - Proposal to Strike off | Company formed on the 2020-11-25 | |
| DALCHINI LIMITED | Unknown | |||
| DALCHINI LONDON LTD | 127 HIGH ROAD SOUTH WOODFORD LONDON E18 2PA | Active | Company formed on the 2018-03-28 | |
| DALCHINI LTD | 147 ARTHUR ROAD LONDON SW19 8AB | Active | Company formed on the 2019-09-20 | |
| DALCHINI NW LTD | 876 BRADSHAW ROAD TURTON BOLTON BL7 0HR | Active - Proposal to Strike off | Company formed on the 2022-11-04 | |
| DALCHINI RESTAURANT & TAKEAWAY LIMITED | LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD | Liquidation | Company formed on the 2015-08-25 | |
| DALCHINI RESTAURANT LTD | 91-95 HIGH STREET HEMEL HEMPSTEAD HP1 3AH | Active - Proposal to Strike off | Company formed on the 2020-06-23 | |
| DALCHINI SPICE LIMITED | 3 SOUTH BRIDGE STREET SHEFFORD SG17 5DB | Active | Company formed on the 2013-07-09 | |
| DALCHINI TAKEAWAY LIMITED | 8 Stanton Close Reading RG6 7DX | Active - Proposal to Strike off | Company formed on the 2015-04-14 |
Company Officers of DALCHINI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL SARKHEL |
||
CHIU NGO VERONICA SARKHEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHIU NGO VERONICA SARKHEL |
Company Secretary | ||
UDIT RANJAN SARKHEL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
| AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL SARKHEL / 11/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHIU SARKHEL / 11/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE HF 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| 88(2)R | AD 13/09/00--------- £ SI 99@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 23 LUCIEN ROAD LONDON SW19 8EL | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to DALCHINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-11-03 |
| Resolutions for Winding-up | 2017-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against DALCHINI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALCHINI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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 DALCHINI LIMITED
Income
Government Income
Government spend with DALCHINI LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Merton | |
|
Payments X |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DALCHINI 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DALCHINI LIMITED | Event Date | 2017-10-26 |
| Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DALCHINI LIMITED | Event Date | 2017-10-26 |
| Notice is hereby given that the following resolutions were passed on 26 October 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 26 October 2017 Creditors: 26 October 2017 Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Anthony Cullen Chi Ngo Veronica Sarkhel , Convener : 26 October 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALCHINI 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 DALCHINI 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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