Dominion Associates Limited

01582659

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
56 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 26/08/1981

Compliance

Last accounts

31/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Ila Relly Halpern

secretary · Since 14/12/1992

CANADIAN · UNITED KINGDOM · Age 77

Also on 25 other boards

David Moshe Halpern

director · Since 14/12/1992

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 82

Also on 23 other boards

Mrs Ila Relly Halpern

director · Since 14/12/1992

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 77

Also on 25 other boards

Persons with Significant Control

Charitworth Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1697536 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges56 outstanding

charge

outstanding

BANK OF WALES PLC

Created 04/06/1999Registered 16/06/1999

charge

outstanding

BANK OF WALES PLC

Created 04/06/1999Registered 16/06/1999

charge

outstanding

BANK OF WALES PLC

Created 04/06/1999Registered 16/06/1999

charge

outstanding

FIBI BANK (UK) LIMITED

Created 14/04/1997Registered 16/04/1997

charge

outstanding

FIBI BANK (UK) PLC

Created 31/08/1995Registered 20/09/1995

charge

outstanding

FIBI BANK (UK) PLC

Created 31/08/1995Registered 20/09/1995

charge

outstanding

FIBI BANK (UK) PLC

Created 31/08/1995Registered 20/09/1995

charge

outstanding

FIBI BANK (UK) PLC

Created 08/06/1994Registered 15/06/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/03/1994Registered 23/03/1994

charge

outstanding

ADA REICHMANN

Created 09/12/1992Registered 29/12/1992

charge

outstanding

FIBI BANK (UK) LIMITED

Created 11/02/1992Registered 14/02/1992

charge

outstanding

FIBI BANK (UK) LIMITED

Created 11/02/1992Registered 14/02/1992

charge

outstanding

FIBI BANK (UK) LIMITED

Created 11/02/1992Registered 14/02/1992

charge

outstanding

BARCLAYS BANK PLC

Created 05/07/1991Registered 16/07/1991

charge

outstanding

BARCLAYS BANK PLC

Created 15/02/1990Registered 22/02/1990

charge

outstanding

BARCLAYS BANK PLC

Created 28/11/1989Registered 04/12/1989

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1989Registered 12/09/1989

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1989Registered 12/09/1989

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1989Registered 12/09/1989

charge

outstanding

ALLIED IRISH BANK PLC

Created 26/07/1989Registered 02/08/1989

charge

outstanding

BARCLAYS BANK PLC

Created 03/07/1989Registered 14/06/1989

charge

outstanding

ALLIED IRISH BANKS PLC

Created 06/04/1989Registered 07/04/1989

charge

outstanding

RIGGS A P BANK LIMITED

Created 02/02/1989Registered 21/02/1989

charge

outstanding

RIGGS A P BANK

Created 02/02/1989Registered 16/02/1989

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1988Registered 06/01/1989

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1988Registered 29/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 06/07/1988Registered 19/07/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 04/07/1988Registered 13/07/1988

charge

outstanding

ALLIED IRISH BANKS PLC

Created 02/06/1988Registered 03/06/1988

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/04/1988Registered 26/04/1988

charge

outstanding

STATE BANK OF SOUTH AUSTRALIA

Created 07/04/1988Registered 14/04/1988

charge

outstanding

MIDLAND BANK PLC

Created 29/10/1987Registered 12/11/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 27/10/1987Registered 30/10/1987

charge

outstanding

COMMERCIAL BANK OF WALES PLC

Created 02/04/1987Registered 04/08/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 27/05/1987Registered 08/06/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/04/1987Registered 04/04/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 10/03/1987Registered 18/03/1987

charge

outstanding

ALLIED IRISH BANKS PLC.

Created 26/02/1987Registered 06/03/1987

charge

outstanding

ALLIED IRISH BANKS PLC

Created 16/12/1986Registered 05/01/1987

charge

outstanding

ALLIED IRISH BANKS PLC.

Created 05/11/1986Registered 13/11/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1985Registered 17/10/1985

charge

outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 19/08/1985Registered 05/09/1985

charge

outstanding

MIDLAND BANK PLC

Created 12/07/1985Registered 13/07/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1985Registered 17/04/1985

charge

outstanding

LLOYDS BANK PLC

Created 30/04/1984Registered 11/05/1984

charge

outstanding

LLOYDS BANK PLC

Created 21/11/1983Registered 30/11/1983

charge

outstanding

MANUFACTURES HANOVER TRUST COMPANY

Created 28/07/1982Registered 30/07/1982

charge

outstanding

MANUFACTURES HANOVER TRUST COMPANY

Created 09/07/1982Registered 13/07/1982

charge

outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 24/03/1982Registered 07/04/1982

charge

outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 24/03/1982Registered 07/04/1982

charge

outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 24/03/1982Registered 07/04/1982

Insolvency History1 case

receiver manager

Timothy John Harlow (practitioner)