K.M. DASTUR & CO LIMITED
Active - Accounts Filed
General Information
NAME
K.M. DASTUR & CO LIMITED
COMPANY NUMBER
03852840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/09/1999
(25 years and 2 months old)
WEBSITE
www.kmdastur.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EG
Telephone: 02070020900
TPS: No
3rd Floor, 20 King Street
London
EC2V 8EG
Forum House
15-18 Lime Street
London
EC3M 7AN
Telephone: 70020900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.M. DASTUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.M. DASTUR & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about K.M. DASTUR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K.M. DASTUR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.M. DASTUR & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/1999 - Present (25 years and 2 months) Secretary: 26/05/2004 - 14/11/2011 (7 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
17/11/2010 - Present (14 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 5 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSZ CONSULTANCY SERVICES DMCC | N/A | N/A |
| K.M. DASTUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.M. DASTUR & CO LIMITED | Active - Accounts Filed | View Report |
| VWP WASTE PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Xavier Robert Rolet (917823344) Appointed |
| 25/02/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | Colin Alfred Thomas Reen (903310777) has left the board |
| 27/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Paul Graham Chapman (905755891) Appointed |
| 27/07/2018 | Paul Graham Chapman (924854225) has left the board |
| 20/07/2018 | New Board Member Paul Graham Chapman (924854225) Appointed |
| 05/06/2018 | New Board Member Zahan Eric Dastur (924695002) Appointed |
| 18/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 22/05/2014 | Mani Keki Dastur (906631297) has left the board |
| 28/10/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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