DHAVAL MISTRY FAMILY OFFICE (UK) LTD: Filings
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 |
What are the latest filings for DHAVAL MISTRY FAMILY OFFICE (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, 08742198 - Companies House Default Address, Cardiff, CF14 8LH on Apr 07, 2026 | 1 pages | RP05 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Dhaval Mistry as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Registration of charge 087421980001, created on Feb 18, 2021 | 33 pages | MR01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Mr Dhaval Mistry as a person with significant control on Jul 13, 2020 | 2 pages | PSC04 | ||
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 | ||
Director's details changed for Mr Dhaval Mistry on Jul 13, 2020 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||
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