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DAGENHAM WINE & SPIRITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dagenham Wine & Spirits Ltd. The company was founded 10 years ago and was given the registration number 08774302. The firm's registered office is in DARTFORD. You can find them at 86 Anne Of Cleves Road, , Dartford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DAGENHAM WINE & SPIRITS LTD
Company Number:08774302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:86 Anne Of Cleves Road, Dartford, England, DA1 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Anne Of Cleves Road, Dartford, England, DA1 2BQ

Director08 August 2019Active
61, Gordon Road, Dartford, England, DA1 2LG

Director14 November 2013Active
13, Goresbrook Road, London, RM9 6UX

Director10 November 2017Active

People with Significant Control

Mr Bharat Raj Lamichhane
Notified on:08 August 2019
Status:Active
Date of birth:August 2019
Nationality:British
Country of residence:England
Address:86, Anne Of Cleves Road, Dartford, England, DA1 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sushila Lamichhane
Notified on:10 November 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:13, Goresbrook Road, London, RM9 6UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bharat Raj Lamichhane
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:13, Goresbrook Road, London, RM9 6UX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-06-01Address

Change registered office address company with date old address new address.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-10Persons with significant control

Cessation of a person with significant control.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-10Officers

Appoint person director company with name date.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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2013-11-14Officers

Change person director company with change date.

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