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DOMINION DISTRIBUTION LIMITED

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

This company is commonly known as Dominion Distribution Limited. The company was founded 40 years ago and was given the registration number 01787967. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DOMINION DISTRIBUTION LIMITED
Company Number:01787967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX

Secretary-Active
Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX

Director-Active

People with Significant Control

David Moshe Halpern
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Austrian
Country of residence:United Kingdom
Address:Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ila Relly Halpern
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Canadian
Country of residence:United Kingdom
Address:Dominion House, 665 North Circular Road, London, United Kingdom, NW2 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-15Officers

Change person secretary company with change date.

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2023-05-15Officers

Change person secretary company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Change person director company with change date.

Download
2019-02-12Persons with significant control

Change to a person with significant control.

Download
2019-02-12Persons with significant control

Change to a person with significant control.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-07Officers

Change person secretary company with change date.

Download
2019-02-07Persons with significant control

Change to a person with significant control.

Download

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