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Company Information for

DILBY LIMITED

UNIT 5, 25-27 THE BURROUGHS, LONDON, NW4 4AR,
Company Registration Number
07444490
Private Limited Company
Active

Company Overview

About Dilby Ltd
DILBY LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Dilby Limited is a Private Limited Company registered in ENGLAND 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
DILBY LIMITED
 
Legal Registered Office
UNIT 5
25-27 THE BURROUGHS
LONDON
NW4 4AR
Other companies in TR4
 
Filing Information
Company Number 07444490
Company ID Number 07444490
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 07:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILBY LIMITED
The accountancy firm based at this address is POLAN LIMITED
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Companies with same name DILBY LIMITED
The following companies were found which have the same name as DILBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILBY ENTERPRISES PTY. LTD NSW 2120 Active Company formed on the 2014-09-11
DILBY PTY LTD NSW 2551 Active Company formed on the 1979-06-28

Company Officers of DILBY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CHRISTOPHER HEANEY
 Company Secretary 2013-09-06
KEVIN CHRISTOPHER HEANEY
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
YULIA SINCOCK
 Company Secretary 2012-09-20 2013-09-06
YULIA SINCOCK
 Director 2012-09-20 2013-09-06
SHAUN ANDREW LAWRENCE
 Company Secretary 2012-08-03 2012-09-20
SHAUN ANDREW LAWRENCE
 Director 2012-08-03 2012-09-20
KEVIN CHRISTOPHER HEANEY
 Director 2012-05-15 2012-08-03
MICHAEL HOLDER
 Director 2010-11-18 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHRISTOPHER HEANEY LONDON LETTING AGENTS (UK) LIMITED Director 2017-08-24 CURRENT 2013-01-23 Active - Proposal to Strike off
KEVIN CHRISTOPHER HEANEY LONDON LETTING AGENTS LIMITED Director 2017-08-23 CURRENT 2012-11-14 Active - Proposal to Strike off
KEVIN CHRISTOPHER HEANEY LICENSING DOMAINS LIMITED Director 2016-06-11 CURRENT 2013-05-02 Active
KEVIN CHRISTOPHER HEANEY SHROTON STREET BAR LIMITED Director 2016-05-18 CURRENT 2015-11-04 Dissolved 2018-04-17
KEVIN CHRISTOPHER HEANEY AMWELL STREET LIGHT LIMITED Director 2016-05-18 CURRENT 2015-07-02 Active
KEVIN CHRISTOPHER HEANEY BERMONDSEY BAR LIMITED Director 2016-05-18 CURRENT 2015-07-01 Active
KEVIN CHRISTOPHER HEANEY GREEN LANE PUB LIMITED Director 2016-05-18 CURRENT 2015-06-04 Active - Proposal to Strike off
KEVIN CHRISTOPHER HEANEY WEBUYANYPUBS LIMITED Director 2015-10-30 CURRENT 2014-11-19 Active
KEVIN CHRISTOPHER HEANEY NANONU LIMITED Director 2015-10-29 CURRENT 2015-01-05 Active
KEVIN CHRISTOPHER HEANEY ALL DAY PUBS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
KEVIN CHRISTOPHER HEANEY PENSTONE LIMITED Director 2015-06-20 CURRENT 2015-05-07 Dissolved 2016-11-29
KEVIN CHRISTOPHER HEANEY TRURO RETAIL PARK LIMITED Director 2013-09-25 CURRENT 2011-02-22 Dissolved 2015-09-22
KEVIN CHRISTOPHER HEANEY CORNISH HOMES (DEVELOPMENTS) LIMITED Director 2013-09-06 CURRENT 2002-12-13 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM The Maples the Orchard St Erme Truro Cornwall TR4 9BW
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AP03Appointment of Mr Kevin Christopher Heaney as company secretary
2013-09-06AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY YULIA SINCOCK
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR YULIA SINCOCK
2013-08-27AAMDAmended accounts made up to 2011-12-31
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM 31 Lemon Street Truro Cornwall TR1 2LS United Kingdom
2012-12-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-15DISS40Compulsory strike-off action has been discontinued
2012-12-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-20AP03Appointment of Mrs Yulia Sincock as company secretary
2012-09-20AP01DIRECTOR APPOINTED MRS YULIA SINCOCK
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE
2012-08-03AP01DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE
2012-08-03AP03SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY
2012-07-16AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY
2012-06-11AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-05-31AR0118/11/11 FULL LIST
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS UNITED KINGDOM
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2012-03-13GAZ1FIRST GAZETTE
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DILBY 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 Off2012-11-20
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against DILBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DILBY LIMITED

Intangible Assets
Patents
We have not found any records of DILBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILBY LIMITED
Trademarks
We have not found any records of DILBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILBY 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 DILBY LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 DILBY 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 TypeProposal to Strike Off
Defending partyDILBY LIMITEDEvent Date2012-11-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyDILBY LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILBY 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 DILBY 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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