DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Company number 08742198
- Company Overview for DHAVAL MISTRY FAMILY OFFICE (UK) LTD (08742198)
- Filing history for DHAVAL MISTRY FAMILY OFFICE (UK) LTD (08742198)
- People for DHAVAL MISTRY FAMILY OFFICE (UK) LTD (08742198)
- Charges for DHAVAL MISTRY FAMILY OFFICE (UK) LTD (08742198)
- More for DHAVAL MISTRY FAMILY OFFICE (UK) LTD (08742198)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 11 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2024 | TM01 | Termination of appointment of Dhaval Mistry as a director on 13 March 2024 | |
| 19 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 10 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 20 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 28 Jun 2021 | AD01 | 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 28 June 2021 | |
| 01 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 22 Feb 2021 | MR01 | Registration of charge 087421980001, created on 18 February 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 24 Jul 2020 | AD01 | 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 24 July 2020 | |
| 23 Jul 2020 | PSC04 | Change of details for Mr Dhaval Mistry as a person with significant control on 13 July 2020 | |
| 23 Jul 2020 | AD01 | 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 23 July 2020 | |
| 23 Jul 2020 | CH01 | Director's details changed for Mr Dhaval Mistry on 13 July 2020 | |
| 10 Mar 2020 | AD01 | 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 10 March 2020 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 24 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 17 Sep 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
| 06 Jun 2019 | CH01 | Director's details changed for Mr Dhaval Mistry on 5 June 2019 |