DIL HOLDINGS LIMITED - EDGWARE


Company Profile Company Filings

Overview

DIL HOLDINGS LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
DIL HOLDINGS LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013602. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DIL HOLDINGS LIMITED - EDGWARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

173 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HERMINE ADRIENNE SOUTENDIJK Feb 1954 British Secretary 2008-09-30 CURRENT
MR VIJAY KUMAR MALDE Dec 1949 British Director 2006-11-29 CURRENT
MR NIGEL WILLIAM GARDINER Sep 1954 British Secretary 2006-11-29 UNTIL 2008-09-30 RESIGNED
ARJUN BATRA Apr 1959 British Director 2006-11-29 UNTIL 2008-09-30 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2006-11-29 UNTIL 2006-11-29 RESIGNED
MR NIGEL WILLIAM GARDINER Sep 1954 British Director 2006-11-29 UNTIL 2008-09-30 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2006-11-29 UNTIL 2006-11-29 RESIGNED
SONDRE THELONIUS TVEITAN Dec 1964 Norwegian Director 2006-11-29 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vijay Kumar Malde 2016-04-06 12/1949 Edgware   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIL PROPERTIES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
LANGBEN RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SYLVIA JEFFERY LIMITED LONDON Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
MUSICAL IMAGES LIMITED EDGWARE Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
OBR HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OBR BISTRO LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
OBR RESTAURANTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OLD BROMPTON ROAD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OBR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHEPHERDS RESTAURANTS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
OBR BRASSERIE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DREWRY SHIPPING CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AUDIO VISUAL LIFESTYLE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
OFFSHORE APPAREL LIMITED WESTMINSTER Active MICRO ENTITY 99999 - Dormant Company
LANCASTER GATE LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OBR EVENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GINSBERG HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DIL Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-589 equity
DIL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-476 equity
DIL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-379 equity
DIL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-309 equity
DIL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-227 equity
DIL Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-145 equity
DIL Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-66 equity
DIL Holdings Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015
DIL Holdings Limited - Limited company accounts - abridged 11.6 2015-10-24 31-12-2014
DIL Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-66 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
19, HYDE PARK GATE LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
AUDIO VISUAL LIFESTYLE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
AUDIO VISUAL ENTERTAINMENT LIMITED EDGWARE Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
AZURE RESIDENTS MANAGEMENT COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
28 CRAVEN TERRACE LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
251 EVERSHOLT STREET LIMITED EDGWARE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABC ESTATES SALES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68310 - Real estate agencies