DIRLETON ASSOCIATES LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dirleton Associates Llp

DIRLETON ASSOCIATES LLP was founded on 2007-07-30 and has its registered office in London. The organisation's status is listed as "Active". Dirleton Associates Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIRLETON ASSOCIATES LLP

8-12 NEW BRIDGE STREET LONDON EC4V 6AL Other companies in EC4N

Filing Information

Company Number		OC330220
Company ID Number		OC330220
Date formed		2007-07-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 08:53:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRLETON ASSOCIATES LLP

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Company Officers of DIRLETON ASSOCIATES LLP

Current Directors

Officer	Role	Date Appointed
KANADO INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2015-06-18
TIOMA MANAGEMENT LTD	Limited Liability Partnership (LLP) Designated Member	2015-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLS SECRETARIES, LTD.	Limited Liability Partnership (LLP) Designated Member	2007-07-30	2015-06-18
IMEX EXECUTIVE, LTD.	Limited Liability Partnership (LLP) Designated Member	2007-07-30	2015-06-18

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
2018-08-01	LLCS01	CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-04-19	LLAD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 60 CANNON STREET LONDON EC4N 6NP
2017-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02	LLCS01	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-09	LLCS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05	LLAR01	ANNUAL RETURN MADE UP TO 30/07/15
2015-06-29	LLAP02	CORPORATE LLP MEMBER APPOINTED KANADO INVESTMENTS LIMITED
2015-06-29	LLAP02	CORPORATE LLP MEMBER APPOINTED TIOMA MANAGEMENT LTD
2015-06-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IMEX EXECUTIVE, LTD.
2015-06-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CLS SECRETARIES, LTD.
2014-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28	LLAR01	ANNUAL RETURN MADE UP TO 30/07/14
2013-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-28	DISS40	DISS40 (DISS40(SOAD))
2013-08-27	LLAR01	ANNUAL RETURN MADE UP TO 30/07/13
2013-07-30	GAZ1	FIRST GAZETTE
2012-08-28	LLAR01	ANNUAL RETURN MADE UP TO 30/07/12
2012-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-08-24	DISS40	DISS40 (DISS40(SOAD))
2011-08-23	LLAR01	ANNUAL RETURN MADE UP TO 30/07/11
2011-08-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IMEX EXECUTIVE LTD / 30/07/2011
2011-08-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 30/07/2011
2011-08-02	GAZ1	FIRST GAZETTE
2010-08-12	LLAR01	ANNUAL RETURN MADE UP TO 30/07/10
2010-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03	LLP363	ANNUAL RETURN MADE UP TO 30/07/09
2008-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-26	LLP363	ANNUAL RETURN MADE UP TO 30/07/08
2007-07-30	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to DIRLETON ASSOCIATES LLP 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	2013-07-30
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against DIRLETON ASSOCIATES LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DIRLETON ASSOCIATES LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

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 DIRLETON ASSOCIATES LLP

Intangible Assets

Patents

We have not found any records of DIRLETON ASSOCIATES LLP registering or being granted any patents

Domain Names

We do not have the domain name information for DIRLETON ASSOCIATES LLP

Trademarks

We have not found any records of DIRLETON ASSOCIATES LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRLETON ASSOCIATES LLP. 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 (None Supplied) as DIRLETON ASSOCIATES LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRLETON ASSOCIATES LLP 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	DIRLETON ASSOCIATES LLP	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRLETON ASSOCIATES LLP	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRLETON ASSOCIATES LLP 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 DIRLETON ASSOCIATES LLP 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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