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RIKI DALAL GROUP UK LTD

Company number 11124833

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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)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 22 pages (22 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 April 2023	View PDF Liquidators' statement of receipts and payments to 10 April 2023 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	TM01	Termination of appointment of Shlomo Bendayan as a director on 12 April 2022	View PDF Termination of appointment of Shlomo Bendayan as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 34 Mayfair Point South Molton Street London W1K 5RG United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 21 April 2022	View PDF Registered office address changed from 34 Mayfair Point South Molton Street London W1K 5RG United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-11 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2021	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Current accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Daniella Lev as a director on 1 June 2021	View PDF Termination of appointment of Daniella Lev as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Shlomo Bendayan as a director on 1 June 2021	View PDF Appointment of Mr Shlomo Bendayan as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR01	Registration of charge 111248330001, created on 11 June 2020	View PDF Registration of charge 111248330001, created on 11 June 2020 - link opens in a new window - 42 pages (42 pages)
28 Oct 2019	TM01	Termination of appointment of Amit Raibi as a director on 28 October 2019	View PDF Termination of appointment of Amit Raibi as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Idan Shushan as a director on 28 October 2019	View PDF Termination of appointment of Idan Shushan as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of David Dalal as a director on 28 October 2019	View PDF Termination of appointment of David Dalal as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Amit Raibi as a director on 24 August 2018	View PDF Appointment of Amit Raibi as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of David Dalal as a director on 24 August 2018	View PDF Appointment of David Dalal as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Idan Shushan as a director on 24 August 2018	View PDF Appointment of Idan Shushan as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)

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RIKI DALAL GROUP UK LTD

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