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DATTANI & DHALIWAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dattani & Dhaliwal Investments Limited. The company was founded 9 years ago and was given the registration number 09607554. The firm's registered office is in ST ALBANS. You can find them at 4 Beaconsfield Road, , St Albans, Hertfordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:DATTANI & DHALIWAL INVESTMENTS LIMITED
Company Number:09607554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaconsfield Road, St Albans, AL1 3RD

Secretary26 May 2015Active
4, Beaconsfield Road, St Albans, AL1 3RD

Director26 May 2015Active
4, Beaconsfield Road, St Albans, AL1 3RD

Director26 May 2015Active

People with Significant Control

Mr Manish Chandulal Dattani
Notified on:26 May 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Seymour Close, Pinner, United Kingdom, HA5 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manish Chandulal Dattani
Notified on:26 May 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Seymour Close, Pinner, United Kingdom, HA5 4SB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-24Gazette

Gazette dissolved liquidation.

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2020-09-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-04Insolvency

Liquidation disclaimer notice.

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2019-06-25Insolvency

Liquidation disclaimer notice.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-07Insolvency

Liquidation voluntary statement of affairs.

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2018-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-07Resolution

Resolution.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-09-06Accounts

Change account reference date company previous shortened.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Address

Change registered office address company with date old address new address.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-15Capital

Capital allotment shares.

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2015-05-26Incorporation

Incorporation company.

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