DEMIN LIMITED - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About Demin Ltd

DEMIN LIMITED was founded on 2011-09-02 and has its registered office in London. The organisation's status is listed as "Active". Demin 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

Legal Registered Office
Company Name
DEMIN LIMITED

16-18 PALACE GATES ROAD 16-18 PALACE GATES ROAD LONDON N22 7BN Other companies in N22

Filing Information

Company Number		07761065
Company ID Number		07761065
Date formed		2011-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2016
Account next due		16/12/2018
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-10-04 15:35:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMIN LIMITED

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Companies with same name DEMIN LIMITED

The following companies were found which have the same name as DEMIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEMIN & BRUSSEAU INVESTMENT LLC	3822 SHELBY RD LYNNWOOD WA 98087	Dissolved	Company formed on the 2011-11-16
DEMIN & LACE, INC.	2151 UNIVESRITY BLVD N JACKSONVILLE FL 32216	Inactive	Company formed on the 2005-12-07
DEMIN BODY HOUSE	PASIR RIS DRIVE 6 Singapore 510448	Dissolved	Company formed on the 2008-09-12
DEMIN CONTRACTORS PTY. LTD.	ACT 2617	Active	Company formed on the 2016-02-12
DEMIN DEVELOPMENT CORPORATION	California	Unknown
Demin Energy Corporation	Delaware	Unknown
DEMIN ENGINEERS PRIVATE LIMITED	30/2/23 RAMWADI YERAWADANAGAR ROAD PUNE Maharashtra 411014	STRIKE OFF	Company formed on the 1997-03-25
DEMIN FOOD (INTERNATIONAL) LIMITED		Active	Company formed on the 2014-10-07
DEMIN INTERNATIONAL MATERIAL, CORP	1103 SHEEPSHEAD BAY RD APT C3 BROOKLYN NY 11229	Active	Company formed on the 2015-04-03
DEMIN INTERNATIONAL TRADE LIMITED		Unknown	Company formed on the 2023-06-16
DEMIN INVESTMENT CAPITAL PTE. LTD.	PEACH GARDEN Singapore 437603	Dissolved	Company formed on the 2013-02-23
DEMIN KALO INC	Georgia	Unknown
DEMIN KALO INC	Georgia	Unknown
DEMIN LIMITED		Active	Company formed on the 2017-02-27
DEMIN LLC	9014 GRAFORD RDG BOERNE TX 78015	Active	Company formed on the 2022-03-22
DEMIN ORJUELA, PA	1201 HAYS STREET TALLAHASSEE FL 32301	Active	Company formed on the 2015-04-17
DEMIN PROPERTY LIMITED	153 NOTTING HILL GATE FLAT C LONDON LONDON UNITED KINGDOM W11 3LF	Dissolved	Company formed on the 2013-01-07
DEMIN PTY LTD	VIC 3133	Active	Company formed on the 2010-08-31
DEMIN REALTY CORP.	89 Lloyd Harbor Rd Kings lloyd harbor NY 11743	Active	Company formed on the 1956-02-09
DEMIN SKIN INCORPORATED	California	Unknown

Company Officers of DEMIN LIMITED

Current Directors

Officer	Role	Date Appointed
CAFER DJAFER	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUSTAFA DJAFER	Director	2011-10-31	2018-03-16
ARZU ERSOY	Director	2017-09-15	2018-03-16
MICHAEL HOLDER	Director	2011-09-02	2011-10-31

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
2019-04-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-11	AA01	Previous accounting period extended from 30/09/17 TO 16/03/18
2018-04-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAFER DJAFER
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ARZU ERSOY
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DJAFER
2018-03-16	PSC07	CESSATION OF MUSTAFA DJAFER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-25	AP01	DIRECTOR APPOINTED MRS ARZU ERSOY
2017-09-25	PSC04	Change of details for Mr Mustafa Meltem Djafer as a person with significant control on 2017-09-25
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-09-17	SH01	31/08/14 STATEMENT OF CAPITAL GBP 2
2014-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077610650001
2014-03-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/12 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
2011-11-18	AP01	DIRECTOR APPOINTED MR MUSTAFA DJAFER
2011-11-18	AP01	DIRECTOR APPOINTED MR CAFER DJAFER
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2011-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to DEMIN 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 DEMIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DEMIN LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-09-02	£ 17,475

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

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 DEMIN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-02	£ 1
Cash Bank In Hand	2011-09-02	£ 5,702
Current Assets	2011-09-02	£ 24,797
Debtors	2011-09-02	£ 17,495
Shareholder Funds	2011-09-02	£ 7,322
Stocks Inventory	2011-09-02	£ 1,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEMIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEMIN LIMITED

Trademarks

We have not found any records of DEMIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEMIN 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 (56102 - Unlicensed restaurants and cafes) as DEMIN LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where DEMIN 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 DEMIN 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 DEMIN 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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