DKH INVESTMENT (CRANFORD) LIMITED
Receiver/Manager
General Information
NAME
DKH INVESTMENT (CRANFORD) LIMITED
COMPANY NUMBER
10142879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
22/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW6 2AA
Hayre House
5-7 Bath Road
Heathrow
HOUNSLOW
TW6 2AA
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 |
|---|---|
| 17/01/2023 | Kavanjit Singh Hayre (916514118) has left the board |
| 17/01/2023 | New Board Member Talwinder Singh Hayre (920448143) Appointed |
| 10/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DKH INVESTMENT (CRANFORD) 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 DKH INVESTMENT (CRANFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKH INVESTMENT (CRANFORD) 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 |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
22/04/2016 - Present (8 years and 8 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/04/2016 - Present (8 years and 8 months) Born in Dec 1987 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 17/01/2023 | Kavanjit Singh Hayre (916514118) has left the board |
| 17/01/2023 | New Board Member Talwinder Singh Hayre (920448143) Appointed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Talwinder Singh Hayre (920448143) has left the board |
| 12/09/2022 | Dalpreet Kaur Grewal (918943054) has left the board |
| 24/06/2022 | New Board Member Talwinder Singh Hayre (920448143) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 02/06/2016 | New Annual Return filed |
| 04/05/2016 | Kavanjit Singh Hayre (920745217) has left the board |
| 04/05/2016 | New Board Member Kavanjit Singh Hayre (916514118) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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