DM THANKI (HOLDING) LTD
Active - Accounts Filed
General Information
NAME
DM THANKI (HOLDING) LTD
COMPANY NUMBER
04953321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2003
05/10/2004
HATBACK HOLDING LIMITED
MIDDX
HA0 4QN
6 Braemar Avenue
Wembley
Middlesex
HA0 4QN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM THANKI (HOLDING) LTD?
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 DM THANKI (HOLDING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM THANKI (HOLDING) LTD?
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 |
|---|---|---|---|---|
|
05/11/2003 - Present (21 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 05/11/2003 - 31/03/2020 (16 years and 4 months) Secretary: 05/11/2003 - 05/05/2020 (16 years and 6 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) 05/11/2003 - Present (21 years and 1 months) 05/11/2003 - Present (21 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/11/2003 - 31/03/2020 (16 years and 4 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Uma Bhanushanker Joshi (909382980) has left the board |
| 28/10/2020 | New Accounts filed |
| 10/04/2020 | Kamalaben Bhanushanker Joshi (908032250) has left the board |
| 10/04/2020 | Bhanushanker Liladhar Joshi (909387257) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 19/11/2012 | Krishna Girishchandra Thanki (908032238) has left the board |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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