D P ASSANI LIMITED
Company is dissolved
General Information
NAME
D P ASSANI LIMITED
COMPANY NUMBER
08955884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2022
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESX
HA9 6JR
2 Grove Way
Wembley
Middlesex
HA9 6JR
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 |
|---|---|
| 24/03/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D P ASSANI 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 D P ASSANI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D P ASSANI 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 |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 24/03/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 02/04/2014 | Dilip Assani (918620569) has left the board |
| 02/04/2014 | New Board Member Dilip Assani (903497833) Appointed |
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