THE HIMALAYA DRUG COMPANY LIMITED
Overview
| Company Name | THE HIMALAYA DRUG COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06259989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIMALAYA DRUG COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE HIMALAYA DRUG COMPANY LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HIMALAYA DRUG COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for THE HIMALAYA DRUG COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2025 |
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | Yes |
What are the latest filings for THE HIMALAYA DRUG COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Meraj Alim Manal as a person with significant control on Jan 24, 2023 | 2 pages | PSC04 | ||
Change of details for Meraj Alim Manal as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Meraj Alim Manal as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Sufiyan Zayed Manal as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Shailendra Kumar Malhotra as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Savio Cabral as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Appointment of Sufiyan Zayed Manal as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Meraj Alim Manal as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Savio Cabral as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Change of details for Meraj Alim Manal as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Meraj Alim Manal on Jun 19, 2019 | 2 pages | CH01 | ||
Change of details for Meraj Alim Manal as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Who are the officers of THE HIMALAYA DRUG COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALHOTRA, Shailendra Kumar | Director | Dubai International Financial Centre Gate Village 4, Level 5, PO BOX 506786 Dubai Himalaya Global Management Ltd United Arab Emirates | United Arab Emirates | Indian | Global Ceo | 289923220001 | ||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent |
| 15476480011 | ||||||||||
| CABRAL, Neil Savio | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex | United Arab Emirates | Indian | Businessman | 276367810001 | ||||||||
| MANAL, Meraj Alim | Director | Gate Village 4, Level 5 PO BOX 506786 Dubai Himalaya Global Ltd. Dubai International Financial United Arab Emirates | United Arab Emirates | Indian | Businessman | 121836350004 | ||||||||
| MANAL, Sufiyan Zayed | Director | Dubai International Financial Centre Gate Village 4. Level 5. PO BOX 506786 Dubai Himalaya Global Management Ltd United Arab Emirates | United Arab Emirates | British | Director | 282549040001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of THE HIMALAYA DRUG COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Meraj Alim Manal | Apr 06, 2016 | Gate Village 4, Level 5 PO BOX 506786 Dubai Himalaya Global Ltd. Dubai International Financial United Arab Emirates | No |
Nationality: Cayman Islander Country of Residence: United Arab Emirates | |||
Natures of Control
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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. - license: CC0