DODHIA CHAUDHARY LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Dodhia Chaudhary Ltd

DODHIA CHAUDHARY LTD was founded on 2013-05-03 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Dodhia Chaudhary Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DODHIA CHAUDHARY LTD

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SW6

Filing Information

Company Number		08516652
Company ID Number		08516652
Date formed		2013-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts

Last Datalog update:	2018-10-05 02:52:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DODHIA CHAUDHARY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Company Officers of DODHIA CHAUDHARY LTD

Current Directors

Officer	Role	Date Appointed
SHAMSA AMIR DODHIA CHAUDHARY	Director	2013-05-03

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.

Date	Document Type	Document Description
2020-01-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-12
2018-12-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-12
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/17 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2017-11-08	LIQ01	Voluntary liquidation declaration of solvency
2017-11-08	600	Appointment of a voluntary liquidator
2017-11-08	LRESSP	Resolutions passed: Special resolution to wind up on 2017-10-13
2017-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/16 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2016-02-09	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	CH01	Director's details changed for Shamsa Amir Dodhia on 2014-11-12
2014-10-29	CH01	Director's details changed for Shamsa Amir Dodhia on 2014-10-29
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-05-06	CH01	Director's details changed for Shamsa Amir Dodhia on 2014-05-06
2013-05-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DODHIA CHAUDHARY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-10-27
Appointmen	2017-10-27
Resolution	2017-10-27

Fines / Sanctions

No fines or sanctions have been issued against DODHIA CHAUDHARY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DODHIA CHAUDHARY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 DODHIA CHAUDHARY LTD

Intangible Assets

Patents

We have not found any records of DODHIA CHAUDHARY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DODHIA CHAUDHARY LTD

Trademarks

We have not found any records of DODHIA CHAUDHARY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DODHIA CHAUDHARY LTD. 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 (70229 - Management consultancy activities other than financial management) as DODHIA CHAUDHARY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DODHIA CHAUDHARY LTD 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	Notices to
Defending party	DODHIA CHAUDHARY LTD	Event Date	2017-10-27

Initiating party		Event Type	Appointmen
Defending party	DODHIA CHAUDHARY LTD	Event Date	2017-10-27
Name of Company: DODHIA CHAUDHARY LTD Company Number: 08516652 Nature of Business: Management consultancy activities other than financial mangagement Registered office: Unit 1, Rowan Court, 56 High St…

Initiating party		Event Type	Resolution
Defending party	DODHIA CHAUDHARY LTD	Event Date	2017-10-27
DODHIA CHAUDHARY LTD (Company Number 08516652 ) Registered office: Unit 1, Rowan Court, 56 High Street, Wimbledon, London, SW19 5EE Principal trading address: Flat 6, Marathon House, 200 Marylebone Ro…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DODHIA CHAUDHARY LTD 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 DODHIA CHAUDHARY LTD 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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