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Company Information for

DIPANA LIMITED

20 WESTERHAM AVENUE, EDMONTON, LONDON, N9 9BU,
Company Registration Number
06217033
Private Limited Company
Active

Company Overview

About Dipana Ltd
DIPANA LIMITED was founded on 2007-04-18 and has its registered office in London. The organisation's status is listed as "Active". Dipana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIPANA LIMITED
 
Legal Registered Office
20 WESTERHAM AVENUE
EDMONTON
LONDON
N9 9BU
Other companies in N9
 
Filing Information
Company Number 06217033
Company ID Number 06217033
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899533652  
Last Datalog update: 2024-05-05 12:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPANA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA BUSINESS SERVICES LTD   EREN ASSOCIATES LTD
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Companies with same name DIPANA LIMITED
The following companies were found which have the same name as DIPANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIPANA PTY LTD Active Company formed on the 2009-06-18
DIPANAND INC Mississippi Unknown
Dipanand, Inc. 301 HWY 31 SOUTH BREWTON, AL 36426 Active Company formed on the 1992-11-12

Company Officers of DIPANA LIMITED

Current Directors
Officer Role Date Appointed
GULAY ZAMUR
 Company Secretary 2007-05-15
SABRI ZAMUR
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-04-18 2007-05-15
BUYVIEW LTD
 Nominated Director 2007-04-18 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULAY ZAMUR MFC (SUPERMARKET) LIMITED Company Secretary 2003-01-17 CURRENT 2001-06-27 Dissolved 2015-09-03
SABRI ZAMUR MFC (SUPERMARKET) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Dissolved 2015-09-03

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
2024-05-01CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR AHMET SEZGIN
2022-04-05TM02Termination of appointment of Gulay Zamur on 2022-03-30
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SABRI ZAMUR
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-07-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-11DISS40Compulsory strike-off action has been discontinued
2010-09-09AR0118/04/10 ANNUAL RETURN FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM 31 Grosvenor Road Wallington SM6 0EN
2010-09-08CH01Director's details changed for Mr Sabri Zamur on 2010-04-02
2010-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-01DISS40Compulsory strike-off action has been discontinued
2010-04-29AA30/04/09 TOTAL EXEMPTION FULL
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2009-02-19AA30/04/08 TOTAL EXEMPTION FULL
2008-11-19363sRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2007-05-15288bDIRECTOR RESIGNED
2007-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIPANA LIMITED 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 DIPANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-07 Satisfied EUROPEAN CORPORATE FINANCE PLC
LEGAL MORTGAGE 2007-07-06 Outstanding FD FINANCIAL LIMITED
LEGAL CHARGE 2007-07-05 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 577,855
Creditors Due Within One Year 2012-05-01 £ 310,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIPANA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 8
Cash Bank In Hand 2012-04-30 £ 12
Cash Bank In Hand 2011-04-30 £ 2
Current Assets 2012-05-01 £ 8
Current Assets 2012-04-30 £ 3,486
Current Assets 2011-04-30 £ 2
Debtors 2012-04-30 £ 3,474
Fixed Assets 2012-05-01 £ 887,046
Fixed Assets 2012-04-30 £ 887,046
Fixed Assets 2011-04-30 £ 887,046
Shareholder Funds 2012-05-01 £ 1,052
Shareholder Funds 2012-04-30 £ -19,305
Shareholder Funds 2011-04-30 £ -27,907
Tangible Fixed Assets 2012-05-01 £ 887,046
Tangible Fixed Assets 2012-04-30 £ 887,046
Tangible Fixed Assets 2011-04-30 £ 887,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIPANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPANA LIMITED
Trademarks
We have not found any records of DIPANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPANA 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 (68209 - Other letting and operating of own or leased real estate) as DIPANA LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DIPANA 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 DIPANA 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 DIPANA 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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    Other companies at postcode N9 9BU