DHARMA INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
DHARMA INTERNATIONAL LIMITED
COMPANY NUMBER
05090981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
01/04/2004
(20 years and 8 months old)
WEBSITE
www.dharmainternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
SMETHWICK
B66 4AR
Telephone: 01215555224
TPS: No
The Maltings 2 Anderson Road
Smethwick
B66 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2004 - Present (20 years and 8 months) Secretary: 04/07/2005 - Present (19 years and 5 months) Born in Dec 1954 (age: 69) |
Active | Director&Secretary |
Current: 5 Past: 32 |
View Report |
|
Director: 01/04/2004 - 04/07/2005 (1 years and 3 months) Secretary: 01/04/2004 - 04/07/2005 (1 years and 3 months) Born in Mar 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/07/2005 - Present (19 years and 5 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/10/2015 - Present (9 years and 2 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Annual Return filed |
| 01/04/2016 | Balbir Kaur Doal (910645438) has left the board |
| 01/04/2016 | New Accounts filed |
| 12/01/2016 | Mandeep Singh Doal (905729776) has left the board |
| 13/10/2015 | New Board Member Mandeep Singh Doal (905729776) Appointed |
| 09/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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