DIPKIT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2RG

Company number 01402936
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address 35 ABINGDON ROAD, LONDON, N3 2RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 . The most likely internet sites of DIPKIT LIMITED are www.dipkit.co.uk, and www.dipkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 9.3 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dipkit Limited is a Private Limited Company. The company registration number is 01402936. Dipkit Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Dipkit Limited is 35 Abingdon Road London N3 2rg. . SHAH, Laxmixhand Devraj is a Secretary of the company. SHAH, Amichand Lalji is a Director of the company. SHAH, Kantilal Lalji is a Director of the company. SHAH, Laxmichand Devraj is a Director of the company. Secretary SHAH, Mahendra Lalji has been resigned. Director SHAH, Kantilal Lalji has been resigned. Director SHAH, Lavmichand Devraj has been resigned. Director SHAH, Mahendra Lalji has been resigned. Director SHAH, Mahendra Lalji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Laxmixhand Devraj
Appointed Date: 30 September 2007

Director
SHAH, Amichand Lalji

79 years old

Director
SHAH, Kantilal Lalji
Appointed Date: 19 March 2004
83 years old

Director
SHAH, Laxmichand Devraj
Appointed Date: 19 March 2004
84 years old

Resigned Directors

Secretary
SHAH, Mahendra Lalji
Resigned: 30 September 2007

Director
SHAH, Kantilal Lalji
Resigned: 18 January 2004
83 years old

Director
SHAH, Lavmichand Devraj
Resigned: 18 January 2004
84 years old

Director
SHAH, Mahendra Lalji
Resigned: 17 October 2007
Appointed Date: 19 March 2004
76 years old

Director
SHAH, Mahendra Lalji
Resigned: 18 January 2004
76 years old

Persons With Significant Control

Mr Amichand Lalji Shah
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Laxmichand Devraj Shah
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mr Kantilal Lalji Shah
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

DIPKIT LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50,000

...
... and 116 more events
03 Aug 1987
Full accounts made up to 31 March 1986

14 Mar 1987
Return made up to 31/12/86; full list of members

05 Nov 1982
Company name changed\certificate issued on 05/11/82
30 Nov 1978
Certificate of incorporation
30 Nov 1978
Incorporation

DIPKIT LIMITED Charges

19 May 2006
Deed of charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 241A & 241B kenton lane harrow middlesex. Fixed charge over…
2 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1412, 100 kingsway north finchley londonthe rental…
2 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1408, 100 kingsway north finchley london the rental…
1 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 702 100 kingsway north finchley london all rental…
1 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 713, 100 kinsway north finchley london the rental…
25 June 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 513 100 kingsway north finchley london the rental…
25 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 510 100 kingsway north finchley london fixed charge…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 506, 100 kingsway, north finchley, london the rental…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 505, 100 kingsway, north finchley, london the rental…
17 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 807, 100 kingsway north finchley london the rental…
17 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 812, 100 kingsway north finchley london the rental…
11 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 613, 100 kingsway north finchley london the rental…
17 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 812 tally ho corner north finchley london the rental…
21 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Satisfied on 6 December 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 115 friern barnet road new southgate…
18 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 333 gray's inn road camden t/no…
18 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 243 kenton lane harrow t/no…
18 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 6 December 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 90 ballards lane barnet t/no…
18 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 17A kenton park place kenton road…
31 August 1999
Legal mortgage
Delivered: 8 September 1999
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 17A kenton parade kenton road harrow…
25 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 243 kenton lane harrow…
26 September 1990
Debenture
Delivered: 15 October 1990
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 6 December 2010
Persons entitled: Mehraj Bank LTD
Description: F/H property k/a 333 grays inn road st pancras title no ln…
27 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 6 December 2010
Persons entitled: Mehraj Bank LTD
Description: F/H property k/a 115 friern barnet road london title no mx…
27 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 6 December 2010
Persons entitled: Mehraj Bank LTD
Description: F/H property k/a 90 ballards lane london title no mx 440313…
27 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 6 December 2010
Persons entitled: Mehraj Bank LTD
Description: F/H property k/a 243 kenton lane harrow middlesex title no…
26 October 1988
Mortgage
Delivered: 27 October 1988
Status: Satisfied on 6 December 2010
Persons entitled: Yorkshire Building Society
Description: F/H property k/as 243 kenton lane, harrow title no mx 12493.
15 April 1985
Legal mortgage
Delivered: 19 April 1985
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: 90 ballards lane finchley london N3 l/b of barnet (title no…
17 October 1984
Legal mortgage
Delivered: 25 October 1984
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: 115 friern barnet road new south of all friern barnet title…
15 October 1984
Legal mortgage
Delivered: 22 October 1984
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 38 cannon hill southgate middlesex and/or…
25 February 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied on 6 December 2010
Persons entitled: National Westminster Bank PLC
Description: 333 grays inn road, L.B. of camden title no ln 139425…