DINAR UK (YORKSHIRE) LIMITED - company is dissolved. This is historic information.

Company Overview

About Dinar Uk (yorkshire) Ltd

DINAR UK (YORKSHIRE) LIMITED was founded on 2009-02-05 and had its registered office in Shipley. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data

Company Name

DINAR UK (YORKSHIRE) LIMITED

Legal Registered Office

SHIPLEY
WEST YORKSHIRE
BD17 5DX
Other companies in BD1

Previous Names

DINAR DK LIMITED

13/02/2009

Filing Information

Company Number		06811370
Date formed		2009-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-02-28
Date Dissolved		2018-07-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-13 02:38:32
Primary Source:	Companies House

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Company Officers of DINAR UK (YORKSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
ZOHARA MAHMOOD	Director	2009-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUN ALI AGHA	Director	2010-05-01	2011-12-01
FARHAS MAHMOOD	Company Secretary	2009-03-02	2009-03-20
ZOHARA MAHMOOD	Company Secretary	2009-02-05	2009-03-02
FARHAT MAHMOOD	Director	2009-02-05	2009-03-02
JONATHON CHARLES ROUND	Director	2009-02-05	2009-02-05

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
2018-07-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30	DS01	APPLICATION FOR STRIKING-OFF
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-11-15	AA	28/02/17 TOTAL EXEMPTION FULL
2017-11-15	AA	28/02/17 TOTAL EXEMPTION FULL
2017-02-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2017-02-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-28	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	05/02/16 FULL LIST
2015-11-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM SUITE 142 38 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2DZ
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	05/02/15 FULL LIST
2014-05-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	05/02/14 FULL LIST
2013-11-22	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-05	AR01	05/02/13 FULL LIST
2012-11-29	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-09-24	AR01	05/02/12 FULL LIST
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AUN AGHA
2011-11-09	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-11	AR01	05/02/11 FULL LIST
2011-02-16	DISS40	DISS40 (DISS40(SOAD))
2011-02-15	AA	28/02/10 TOTAL EXEMPTION SMALL
2011-02-01	GAZ1	FIRST GAZETTE
2010-07-08	AR01	05/02/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOHARA MAHMOOD / 01/05/2010
2010-05-27	AP01	DIRECTOR APPOINTED MR AUN ALI AGHA
2009-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 108 REGENCY COURT BRADFORD WEST YORKSHIRE BD8 9ET UK
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY FARHAS MAHMOOD
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR FARHAT MAHMOOD
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY ZOHARA MAHMOOD
2009-03-05	288a	DIRECTOR APPOINTED ZOHARA MAHMOOD
2009-03-05	288a	SECRETARY APPOINTED FARHAS MAHMOOD
2009-02-20	288a	DIRECTOR APPOINTED FARHAT MAHMOOD
2009-02-20	288a	SECRETARY APPOINTED ZOHARA MAHMOOD
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12 YORK PLACE LEEDS LS1 2DS
2009-02-12	CERTNM	COMPANY NAME CHANGED DINAR DK LIMITED CERTIFICATE ISSUED ON 13/02/09
2009-02-05	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

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 DINAR UK (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against DINAR UK (YORKSHIRE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DINAR UK (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-02-29	£ 679,543

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 DINAR UK (YORKSHIRE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 934,102
Current Assets	2012-02-29	£ 934,102
Fixed Assets	2012-02-29	£ 3,820
Shareholder Funds	2012-02-29	£ 258,379
Tangible Fixed Assets	2012-02-29	£ 3,820

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DINAR UK (YORKSHIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DINAR UK (YORKSHIRE) LIMITED

Trademarks

We have not found any records of DINAR UK (YORKSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DINAR UK (YORKSHIRE) 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 (64999 - Financial intermediation not elsewhere classified) as DINAR UK (YORKSHIRE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DINAR UK (YORKSHIRE) 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	Proposal to Strike Off
Defending party	DINAR UK (YORKSHIRE) LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DINAR UK (YORKSHIRE) 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 DINAR UK (YORKSHIRE) 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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