DILMAH (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4PD

Company number 05308398
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 11 OLD COURT HOUSE, OLD COURT PLACE, LONDON, W8 4PD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of DILMAH (UK) LIMITED are www.dilmahuk.co.uk, and www.dilmah-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilmah Uk Limited is a Private Limited Company. The company registration number is 05308398. Dilmah Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Dilmah Uk Limited is 11 Old Court House Old Court Place London W8 4pd. . LINCOLN REGISTRARS LIMITED is a Secretary of the company. FERNANDO, Malik Joseph is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
LINCOLN REGISTRARS LIMITED
Appointed Date: 09 December 2004
Director
FERNANDO, Malik Joseph
Appointed Date: 09 December 2004
59 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Malik Fernando
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DILMAH (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 23 more events
25 Apr 2005
New secretary appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 88A tooley street london bridge london SE1 2TF
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
08 Dec 2004
Incorporation

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