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Company Information for

DILKI LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07899079
Private Limited Company
Liquidation

Company Overview

About Dilki Ltd
DILKI LIMITED was founded on 2012-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Dilki 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
DILKI LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07899079
Company ID Number 07899079
Date formed 2012-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 05/01/2014
Return next due 02/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:49:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DILKI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of DILKI LIMITED

Current Directors
Officer Role Date Appointed
CAFER DILKI
Director 2012-01-05

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.

DateDocument TypeDocument Description
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2016
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 12 STATION ROAD PORT TALBOT SA13 1JB
2014-05-304.20STATEMENT OF AFFAIRS/4.19
2014-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0105/01/14 FULL LIST
2013-08-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-05AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-19AR0105/01/13 FULL LIST
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DILKI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Appointment of Liquidators2014-05-30
Resolutions for Winding-up2014-05-29
Meetings of Creditors2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against DILKI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILKI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-01-05 £ 4,843
Creditors Due Within One Year 2012-01-05 £ 6,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 DILKI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-05 £ 2
Cash Bank In Hand 2012-01-05 £ 6,409
Current Assets 2012-01-05 £ 9,806
Debtors 2012-01-05 £ 1,952
Fixed Assets 2012-01-05 £ 3,098
Shareholder Funds 2012-01-05 £ 1,075
Stocks Inventory 2012-01-05 £ 1,445
Tangible Fixed Assets 2012-01-05 £ 3,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILKI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILKI LIMITED
Trademarks
We have not found any records of DILKI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILKI 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 (56103 - Take-away food shops and mobile food stands) as DILKI LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170

Outgoings
Business Rates/Property Tax
No properties were found where DILKI 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 TypeAppointment of Liquidators
Defending partyDILKI LIMITEDEvent Date2014-05-23
Kikis Kallis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Eleni@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDILKI LIMITEDEvent Date2014-05-23
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 23 May 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Kikis Kallis (IP No. 004692) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk 0208 446 6699 C Dilki , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDILKI LIMITEDEvent Date2014-05-02
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 23 May 2014 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Eleni@kallis.co.uk Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeFinal Meetings
Defending party1996 A A & A STEPHEN (BURPHAM) LIMITEDEvent Date1999-09-21
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above Company will be held at the offices of The Richmond Partnership, 82-86 Sheen Road, Richmond, Surrey TW9 1UF, on 20th October 1999, at 11.30 a.m., for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have her release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. A proxy need not be a Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12 noon on 19th October 1999. R. Rohilla , Liquidator 13th September 1999.
 
Initiating party Event TypeFinal Meetings
Defending partyDILKI LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 26 April 2017 at 10.45 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILKI 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 DILKI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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