Half A Dozen Limited

Company Name	Half A Dozen Limited
Director	Sitki Gelmen
Company Status	Active
Company Number	07108346
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Sitki Gelmen
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Beacons Loughton IG10 2SQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Ashok Aliseril Thamarakshan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 20 November 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 The Beacons Loughton IG10 2SQ

Secretary Name	Mrs Abhilasha Dubey
Status	Resigned
Appointed	10 December 2013(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	106 Imperial Way Chislehurst BR7 6JS

Contact

Website	www.dkounting.com

Location

Registered Address	2 The Beacons Loughton IG10 2SQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr Sitki Gelmen 50.00% Ordinary
40 at £1	Mr Ashok Aliseril Thamarakshan 40.00% Ordinary
10 at £1	Mrs Abhilasha Dubey 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,122
Current Liabilities	£47,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 18 December 2023 with updates (5 pages)
8 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 November 2023	Termination of appointment of Ashok Aliseril Thamarakshan as a director on 20 November 2023 (1 page)
27 November 2023	Change of details for Mr Sitki Gelmen as a person with significant control on 20 November 2023 (2 pages)
27 November 2023	Cessation of Ashok Aliseril Thamarakshan as a person with significant control on 19 December 2021 (1 page)
27 November 2023	Notification of Dilek Gelmen as a person with significant control on 6 April 2022 (2 pages)
27 November 2023	Change of details for Mr Sitki Gelmen as a person with significant control on 6 April 2022 (2 pages)
27 November 2023	Change of details for Mr Sitki Gelmen as a person with significant control on 19 December 2021 (2 pages)
27 November 2023	Cessation of Dilek Gelmen as a person with significant control on 20 November 2023 (1 page)
16 February 2023	Notification of Ashok Aliseril Thamarakshan as a person with significant control on 6 April 2016 (2 pages)
16 February 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 May 2022	Registered office address changed from 106 Imperial Way Chislehurst BR7 6JS England to 2 the Beacons Loughton IG10 2SQ on 12 May 2022 (1 page)
31 January 2022	Termination of appointment of Abhilasha Dubey as a secretary on 31 December 2021 (1 page)
5 January 2022	Director's details changed for Mr Ashok Aliseril Thamarakshan on 6 December 2021 (2 pages)
5 January 2022	Change of details for a person with significant control (2 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with updates (4 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
12 January 2021	Change of details for a person with significant control (2 pages)
12 January 2021	Director's details changed for Mr Ashok Aliseril Thamarakshan on 11 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 January 2019	Director's details changed for Mr Sitki Gelmen on 28 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 June 2018	Registered office address changed from 6 Thorndon Court Eagle Way Great Warley Brentwood Essex CM13 3BZ to 106 Imperial Way Chislehurst BR7 6JS on 7 June 2018 (1 page)
31 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
2 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
21 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
21 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
8 January 2014	Appointment of Mrs Abhilasha Dubey as a secretary (2 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Appointment of Mrs Abhilasha Dubey as a secretary (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
7 October 2011	Registered office address changed from 12 Lower Mardyke Avenue Rainham Essex RM13 8PP on 7 October 2011 (1 page)
7 October 2011	Director's details changed for Mr Sitki Gelmen on 1 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Sitki Gelmen on 1 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Sitki Gelmen on 1 October 2011 (2 pages)
7 October 2011	Registered office address changed from 12 Lower Mardyke Avenue Rainham Essex RM13 8PP on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 12 Lower Mardyke Avenue Rainham Essex RM13 8PP on 7 October 2011 (1 page)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Mr Sitki Gelmen on 1 November 2010 (2 pages)
21 December 2010	Director's details changed for Mr Sitki Gelmen on 1 November 2010 (2 pages)
21 December 2010	Director's details changed for Mr Sitki Gelmen on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Ashok Aliseril Thamarakshan on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Ashok Aliseril Thamarakshan on 11 November 2010 (2 pages)
28 May 2010	Appointment of Mr Ashok Aliseril Thamarakshan as a director (3 pages)
28 May 2010	Appointment of Mr Ashok Aliseril Thamarakshan as a director (3 pages)
10 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 100 (4 pages)
10 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 100 (4 pages)
9 January 2010	Appointment of Sitki Gelmen as a director (3 pages)
9 January 2010	Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 9 January 2010 (2 pages)
9 January 2010	Appointment of Sitki Gelmen as a director (3 pages)
9 January 2010	Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 9 January 2010 (2 pages)
21 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
21 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Half A Dozen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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