DHAMECHA GROUP LIMITED

Overview

Company Name	DHAMECHA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386546
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DHAMECHA GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DHAMECHA GROUP LIMITED located?

Registered Office Address	2 Hathaway Close HA7 3NR Stanmore Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DHAMECHA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCORP 160 LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for DHAMECHA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for DHAMECHA GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2021

Appointment of Mr Pradip Khodidas Dhamecha as a director on Mar 10, 2021

2 pages

AP01

Feb 04, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Jan 27, 2021

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 19, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2020

Application to strike the company off the register

3 pages

DS01

May 07, 2020

Cessation of Pradip Khodidas Dhamecha as a person with significant control on May 07, 2020

1 pages

PSC07

May 07, 2020

Notification of Pradip Khodidas Dhamecha as a person with significant control on May 07, 2020

2 pages

PSC01

Mar 17, 2020

Termination of appointment of Khodidas Ratanshi Dhamecha as a director on Feb 14, 2020

1 pages

TM01

Dec 16, 2019

Accounts for a small company made up to Mar 31, 2019

16 pages

Apr 15, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Mar 12, 2019

Statement of capital on Mar 12, 2019

Capital: GBP 1

3 pages

SH19

Feb 25, 2019

legacy

2 pages

SH20

Feb 25, 2019

legacy

2 pages

CAP-SS

Feb 25, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Undistributable merger reserve be reduced 15/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 28, 2018

Accounts for a small company made up to Mar 31, 2018

14 pages

Jun 18, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jun 18, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 08, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Accounts for a small company made up to Mar 31, 2017

15 pages

Apr 10, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Jan 05, 2017

Full accounts made up to Mar 31, 2016

21 pages

May 03, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1,950,000	SH01

Dec 31, 2015

Full accounts made up to Mar 31, 2015

13 pages

View All Filings

Who are the officers of DHAMECHA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VITHLANI, Mukesh Manilal 19 Langland Drive HA5 4SA Pinner Middlesex	Jun 30, 2003		Secretary	19 Langland Drive HA5 4SA Pinner Middlesex		British			9482070001
DHAMECHA, Pradip Khodidas HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	Mar 10, 2021		Director	HA7 3NR Stanmore 2 Hathaway Close Middlesex United Kingdom	United Kingdom	British	1958-12	Director	93230640001
DHAMECHA, Shantilal Ratanshi 12 White Orchards HA7 3NN Stanmore Middlesex	Mar 26, 2003		Director	12 White Orchards HA7 3NN Stanmore Middlesex	United Kingdom	British	1931-12	Director	22221530001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore	Mar 26, 2003	Jun 30, 2003	Secretary	2 Hathaway Close HA7 3NR Stanmore		British		Director	22221510001
TALLYSHAW SERVICES LIMITED 15 Wimpole Street W1G 9SY London	Mar 04, 2002	Mar 26, 2003	Secretary	15 Wimpole Street W1G 9SY London					38756760001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore	Jun 30, 2008	Feb 14, 2020	Director	2 Hathaway Close HA7 3NR Stanmore	United Kingdom	British	1930-8	Director	22221510001
DHAMECHA, Khodidas Ratanshi 2 Hathaway Close HA7 3NR Stanmore	Mar 26, 2003	Mar 10, 2008	Director	2 Hathaway Close HA7 3NR Stanmore	United Kingdom	British	1930-8	Director	22221510001
TALLYSHAW LIMITED 15 Wimpole Street W1G 9SY London	Mar 04, 2002	Mar 26, 2003	Director	15 Wimpole Street W1G 9SY London					38756750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHAMECHA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Pradip Khodidas Dhamecha

May 07, 2020

HA7 3NR Stanmore

2 Hathaway Close

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dhamecha Holdings Limited

Jun 01, 2016

Hathaway Close

HA7 3NR Stanmore

Middlesex

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DHAMECHA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2008 Delivered On Apr 18, 2008	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Apr 18, 2008Registration of a charge (395) Jun 18, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 03, 2008 Delivered On Apr 24, 2008	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, insurances, intellectual property, bank balances.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 2008Registration of a charge (395) Jun 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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