DHAVAL MISTRY FAMILY OFFICE (UK) LTD

Overview

Company Name	DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08742198
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2013

Summary

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

What is the purpose of DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DHAVAL MISTRY FAMILY OFFICE (UK) LTD located?

Registered Office Address	08742198 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2022
Next Confirmation Statement Due	Oct 14, 2022
Next Confirmation Statement Made Up To	Sep 30, 2021
Overdue	Yes

What are the latest filings for DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Filings
Date	Description	Document	Type
Apr 07, 2026	Registered office address changed to PO Box 4385, 08742198 - Companies House Default Address, Cardiff, CF14 8LH on Apr 07, 2026	1 pages	RP05

Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2024	Termination of appointment of Dhaval Mistry as a director on Mar 13, 2024	1 pages	TM01

Dec 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to 63-66 Hatton Garden London EC1N 8LE on Jun 28, 2021	1 pages	AD01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 22, 2021	Registration of charge 087421980001, created on Feb 18, 2021	33 pages	MR01

Jan 27, 2021	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 24, 2020	1 pages	AD01

Jul 23, 2020	Change of details for Mr Dhaval Mistry as a person with significant control on Jul 13, 2020	2 pages	PSC04

Jul 23, 2020	Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on Jul 23, 2020	1 pages	AD01

Jul 23, 2020	Director's details changed for Mr Dhaval Mistry on Jul 13, 2020	2 pages	CH01

Mar 10, 2020	Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on Mar 10, 2020	1 pages	AD01

Dec 30, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Sep 17, 2019	Amended total exemption full accounts made up to Mar 31, 2018	5 pages	AAMD

View All Filings

Who are the officers of DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISTRY, Dhaval 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England	Oct 22, 2013	Mar 13, 2024	Director	5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England		England	British	1989-2		164879340061

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dhaval Mistry 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England	Apr 06, 2016	5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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